| Entity Name: | ESP INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESP INVESTMENTS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Feb 2005 (20 years ago) |
| Date of dissolution: | 25 Mar 2009 (16 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Mar 2009 (16 years ago) |
| Document Number: | L05000016683 |
| FEI/EIN Number |
861141457
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7870 LAGO DEL MAR DR., #123, BOCA RATON, FL, 33433 |
| Mail Address: | 7870 LAGO DEL MAR DR., #123, BOCA RATON, FL, 33433 |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINKIS ERIC S | Managing Member | 7870 LAGO DEL MAR DR., #123, BOCA RATON, FL, 33433 |
| PINKIS LISA | Manager | 7870 LAGO DEL MAR DR., #123, BOCA RATON, FL, 33433 |
| PINKIS ERIC S | Agent | 7870 LAGO DEL MAR DR. #123, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2009-03-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-20 | 7870 LAGO DEL MAR DR. #123, BOCA RATON, FL 33433 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-11-29 | 7870 LAGO DEL MAR DR., #123, BOCA RATON, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2005-11-29 | 7870 LAGO DEL MAR DR., #123, BOCA RATON, FL 33433 | - |
| AMENDMENT AND NAME CHANGE | 2005-05-25 | ESP INVESTMENTS, LLC | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2009-03-25 |
| ANNUAL REPORT | 2008-07-07 |
| ANNUAL REPORT | 2007-03-25 |
| ANNUAL REPORT | 2006-04-10 |
| Reg. Agent Change | 2006-02-20 |
| Amendment and Name Change | 2005-05-25 |
| Florida Limited Liability | 2005-02-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
