| Entity Name: | ESQUIRE INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESQUIRE INVESTMENT GROUP, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Feb 2005 (20 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 29 Jan 2018 (7 years ago) |
| Document Number: | L05000011184 |
| FEI/EIN Number |
205521355
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 ALHAMBRA CIRCLE,, CORAL GABLES, FL, 33134, US |
| Mail Address: | 201 ALHAMBRA CIRCLE,, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABREU ROBERT E | Manager | 201 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| FERRER MAYTE | Auth | 201 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| ABREU ROBERT E | Agent | 201 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000070798 | EIG-USA | EXPIRED | 2018-06-23 | 2023-12-31 | - | 1825 PONCE DE LEON BOULEVARD, #592, CORAL GABLES, FL, 33134 |
| G11000020189 | EIG-USA | EXPIRED | 2011-02-23 | 2016-12-31 | - | 1001 BRICKELL BAY DRIVE, SUITE 2206, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-01-24 | 201 ALHAMBRA CIRCLE,, SUITE 504, CORAL GABLES, FL 33134 | - |
| LC AMENDMENT | 2018-01-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-03 | 201 ALHAMBRA CIRCLE, SUITE 504, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-12-04 | 201 ALHAMBRA CIRCLE,, SUITE 504, CORAL GABLES, FL 33134 | - |
| LC AMENDMENT | 2013-08-26 | - | - |
| LC AMENDMENT | 2012-08-20 | - | - |
| PENDING REINSTATEMENT | 2011-02-16 | - | - |
| REINSTATEMENT | 2011-02-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000256478 | TERMINATED | 1000000584239 | MIAMI-DADE | 2014-02-20 | 2034-03-04 | $ 3,535.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001665398 | TERMINATED | 1000000539197 | MIAMI-DADE | 2013-11-07 | 2033-11-14 | $ 3,513.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-04-01 |
| LC Amendment | 2018-01-29 |
| ANNUAL REPORT | 2018-01-03 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
