| Entity Name: | ESPLANADE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESPLANADE HOLDINGS, 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: | 07 Dec 2005 (19 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L05000116818 |
| FEI/EIN Number |
043839375
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 199 E Flagler Street, Miami, FL, 33131, US |
| Mail Address: | 199 E Flagler Street, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gibson Everett BJr. | Manager | 199 E Flagler Street, Miami, FL, 33131 |
| Gibson Everett BJr. | Agent | 199 E Flagler Street, Miami, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000010743 | ESPLANADE HOLDINGS, LLC | ACTIVE | 2021-01-21 | 2026-12-31 | - | 199 E FLAGLER STREET, SUITE 237, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-20 | 199 E Flagler Street, Suite 237, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-20 | Gibson, Everett Bell, Jr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-20 | 199 E Flagler Street, Suite 237, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-20 | 199 E Flagler Street, Suite 237, Miami, FL 33131 | - |
| CANCEL ADM DISS/REV | 2009-01-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
