| Entity Name: | ESQUISAL INVESTMENTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 02 Sep 2008 (16 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L08000083363 |
| FEI/EIN Number | APPLIED FOR |
| 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 | Agent | 1330 NW 84TH AVENUE, DORAL, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| ESQUIVEL JUAN CARLOS | Manager | 1330 NW 98TH AVENUE, DORAL, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| ESQUIVEL NANCY M | Managing Member | 1330 NW 98TH AVENUE, DORAL, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-15 | 1330 NW 8TH AVENUE, DORAL, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2011-03-15 | 1330 NW 8TH AVENUE, DORAL, FL 33126 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-15 | 1330 NW 84TH AVENUE, DORAL, FL 33126 | No data |
| 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 Jan 2025
Sources: Florida Department of State
