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ESQUIVEL GROVES, LLC - Florida Company Profile

Company Details

Entity Name: ESQUIVEL GROVES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ESQUIVEL GROVES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 04 Oct 2007 (18 years ago)
Document Number: L07000101263
FEI/EIN Number 261212701

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2000 ARTER AVE, KENANSVILLE, FL, 34739, US
Mail Address: P O BOX 267, KENANSVILLE, FL, 34739
ZIP code: 34739
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESQUIVEL RAUL Manager 2000 ARTER AVE, KENANSVILLE, FL, 34739
ESQUIVEL RAUL Agent 2000 ARTER AVE, KENANSVILLE, FL, 34739

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2025-02-25 ESQUIVEL RANCH LLC -
CHANGE OF MAILING ADDRESS 2025-01-17 2000 ARTER AVE, KENANSVILLE, FL 34739 -
CHANGE OF PRINCIPAL ADDRESS 2023-02-01 2000 ARTER AVE, KENANSVILLE, FL 34739 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-01 2000 ARTER AVE, KENANSVILLE, FL 34739 -
CHANGE OF MAILING ADDRESS 2009-01-21 2000 ARTER AVE, KENANSVILLE, FL 34739 -

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-01-07
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-02-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State