| Entity Name: | ESPLANADE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 07 Dec 2005 (19 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L05000116818 |
| FEI/EIN Number | 043839375 |
| 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. | Agent | 199 E Flagler Street, Miami, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| Gibson Everett BJr. | Manager | 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 | No data | 199 E FLAGLER STREET, SUITE 237, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-20 | 199 E Flagler Street, Suite 237, Miami, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-01-20 | Gibson, Everett Bell, Jr. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-20 | 199 E Flagler Street, Suite 237, Miami, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2021-01-20 | 199 E Flagler Street, Suite 237, Miami, FL 33131 | No data |
| CANCEL ADM DISS/REV | 2009-01-08 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
