| Entity Name: | ESQUISAL INVESTMENTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESQUISAL 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: | 02 Sep 2008 (17 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L08000083363 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1330 NW 8TH AVENUE, DORAL, FL, 33126 |
| Mail Address: | 1330 NW 8TH AVENUE, DORAL, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESQUIVEL JUAN CARLOS | Manager | 1330 NW 98TH AVENUE, DORAL, FL, 33126 |
| ESQUIVEL NANCY M | Managing Member | 1330 NW 98TH AVENUE, DORAL, FL, 33126 |
| ESQUIVEL JUAN CARLOS | Agent | 1330 NW 84TH AVENUE, DORAL, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-15 | 1330 NW 8TH AVENUE, DORAL, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-15 | 1330 NW 8TH AVENUE, DORAL, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-15 | 1330 NW 84TH AVENUE, DORAL, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-03-15 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-06-26 |
| Florida Limited Liability | 2008-09-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
