ESVI INVESTMENTS LLC - Florida Company Profile
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| Entity Name: | ESVI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 07 Dec 2005 (20 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 |
| Address: | 283 CATALONIA AVENUE, 2ND FLOOR, CORAL GABLES, FL, 33134 |
| Mail Address: | 283 CATALONIA AVENUE, 2ND FLOOR, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| City: | Miami |
| 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 |
| - | 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State