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ESCO INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: ESCO INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ESCO INVESTMENT GROUP, 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: 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: 24 Oct 2008 (17 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L08000100552
FEI/EIN Number 263606824

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

Address: 255 ALHAMBRA CIR.,, SUITE 414, CORAL GABLES, FL, 33134
Mail Address: 255 ALHAMBRA CIR.,, SUITE 414, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role
ESCO BUSINESS, LLC Managing Member
UNIVERSAL INVESTMENTS SEEKERS, LLC Managing Member
UNIVERSAL INVESTMENTS SEEKERS, LLC Agent

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
LC AMENDMENT 2010-04-19 - -
CHANGE OF PRINCIPAL ADDRESS 2010-02-26 255 ALHAMBRA CIR.,, SUITE 414, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2010-02-26 255 ALHAMBRA CIR.,, SUITE 414, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2010-02-26 255 ALHAMBRA CIRCLE, SUITE 414, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2012-04-12
ANNUAL REPORT 2011-04-15
LC Amendment 2010-04-19
ANNUAL REPORT 2010-02-26
ADDRESS CHANGE 2010-02-17
ANNUAL REPORT 2009-08-21
Florida Limited Liability 2008-10-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State