| Entity Name: | ESQUENAZI DEVELOPERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESQUENAZI DEVELOPERS 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: | 05 May 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L05000045031 |
| FEI/EIN Number |
202904625
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1135 HATTERAS LANE, HOLLYWOOD, FL, 33019 |
| Mail Address: | 1135 HATTERAS LANE, HOLLYWOOD, FL, 33019 |
| ZIP code: | 33019 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESQUENAZI DAVID | Managing Member | 1135 HATTERAS LANE, HOLLYWOOD, FL, 33019 |
| ESQUENAZI DAVID | Agent | 1135 HATTERAS LANE, HOLLYWOOD, FL, 33019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-04 | 1135 HATTERAS LANE, HOLLYWOOD, FL 33019 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-04 | 1135 HATTERAS LANE, HOLLYWOOD, FL 33019 | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-04 | ESQUENAZI, DAVID | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-04 | 1135 HATTERAS LANE, HOLLYWOOD, FL 33019 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000803402 | ACTIVE | 1000000193138 | BROWARD | 2010-11-01 | 2034-08-01 | $ 6,699.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J14000802578 | ACTIVE | 1000000133649 | BROWARD | 2009-08-05 | 2034-08-01 | $ 6,653.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-16 |
| ANNUAL REPORT | 2007-07-10 |
| ANNUAL REPORT | 2006-05-04 |
| Florida Limited Liabilites | 2005-05-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
