| Entity Name: | ESVI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESVI 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: | 07 Dec 2005 (19 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L05000117184 |
| FEI/EIN Number |
203904686
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 283 CATALONIA AVENUE, 2ND FLOOR, CORAL GABLES, FL, 33134 |
| Mail Address: | 283 CATALONIA AVENUE, 2ND FLOOR, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VIGIL JORGE M | Manager | 283 CATALONIA AVENUE, 2ND FLOOR, CORAL GABLES, FL, 33134 |
| ESQUENAZI SALOMON B | Manager | 283 CATALONIA AVENUE, 2ND FLOOR, CORAL GABLES, FL, 33134 |
| ESQUENAZI MARCOS B | Manager | 283 CATALONIA AVENUE, 2ND FLOOR, CORAL GABLES, FL, 33134 |
| ESQUENAZI ALBERTO B | Manager | 283 CATALONIA AVENUE, 2ND FLOOR, CORAL GABLES, FL, 33134 |
| MIAMI CORPORATE SYSTEMS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-02-26 | MIAMI CORPORATE SYSTEMS, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-15 |
| ANNUAL REPORT | 2011-03-08 |
| ANNUAL REPORT | 2010-02-23 |
| ANNUAL REPORT | 2009-02-26 |
| ANNUAL REPORT | 2008-02-07 |
| ANNUAL REPORT | 2007-01-05 |
| ANNUAL REPORT | 2006-02-15 |
| Florida Limited Liabilites | 2005-12-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
