| Entity Name: | ESJ FEDERAL INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
ESJ FEDERAL INVESTMENT, 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: | 15 May 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L07000052067 |
| FEI/EIN Number |
26-0167664
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19950 W Country Club Drive, SUITE 800, AVENTURA, FL 33180 |
| Mail Address: | 19950 W Country Club Drive, SUITE 800, AVENTURA, FL 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ESJ ASSET MANAGEMENT, LLC | Manager |
| ESJ ASSET MANAGEMENT, LLC | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-05 | 19950 W Country Club Drive, SUITE 800, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-05 | 19950 W Country Club Drive, SUITE 800, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-05 | 19950 W Country Club Drive, SUITE 800, AVENTURA, FL 33180 | - |
| LC DISSOCIATION MEM | 2014-01-31 | - | - |
| LC AMENDMENT | 2014-01-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-03-30 |
| LC Amendment | 2014-01-31 |
| CORLCDSMEM | 2014-01-31 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-03-08 |
| ANNUAL REPORT | 2012-03-27 |
| ANNUAL REPORT | 2011-02-03 |
| ANNUAL REPORT | 2010-01-28 |
Date of last update: 25 Feb 2025
Sources: Florida Department of State
