| Entity Name: | E.S.A INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
E.S.A 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: | 11 Dec 2006 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L06000117865 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14411 COMMERCE WAY, SUITE 305, MIAMI LAKES, FL, 33016 |
| Mail Address: | 14411 COMMERCE WAY, SUITE 305, MIAMI LAKES, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ SUGEIL | Manager | 14411 COMMERCE WAY STE 305, MIAMI LAKES, FL, 33016 |
| PEREZ ALEXANDER | Manager | 14411 COMMERCE WAY STE 305, MIAMI LAKES, FL, 33016 |
| PEREZ SUGEIL | Agent | 14411 COMMERCE WAY, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-26 | 14411 COMMERCE WAY, SUITE 305, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-26 | 14411 COMMERCE WAY, SUITE 305, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-26 | 14411 COMMERCE WAY, STE 305, MIAMI LAKES, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-26 |
| ANNUAL REPORT | 2007-07-06 |
| Florida Limited Liability | 2006-12-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
