| Entity Name: | ESC TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESC TRADING 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: |
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: | 09 Sep 2008 (17 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 10 Jul 2009 (16 years ago) |
| Document Number: | L08000085829 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3451 Tarpon Woods Blvd, Palm Harbor, FL, 34685, US |
| Mail Address: | ESC TRADING, LLC, 3451 Tarpon Woods Blvd, PALM HARBOR, FL, 34685, US |
| ZIP code: | 34685 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KASHIS NICK | Manager | 3451 Tarpon Woods Blvd, PALM HARBOR, FL, 34685 |
| KASHIS CHRISTIE A | Managing Member | 3451 Tarpon Woods Blvd, PALM HARBOR, FL, 34685 |
| KASHIS NICK | Agent | 3451 Tarpon Woods Blvd, PALM HARBOR, FL, 34685 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-16 | 3451 Tarpon Woods Blvd, Palm Harbor, FL 34685 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-16 | 3451 Tarpon Woods Blvd, Palm Harbor, FL 34685 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-16 | 3451 Tarpon Woods Blvd, PALM HARBOR, FL 34685 | - |
| LC NAME CHANGE | 2009-07-10 | ESC TRADING LLC | - |
| LC AMENDMENT | 2009-06-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-02-25 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
