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ES SPECIAL ASSETS, LLC - Florida Company Profile

Company Details

Entity Name: ES SPECIAL ASSETS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ES SPECIAL ASSETS, 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: 12 Dec 2008 (16 years ago)
Date of dissolution: 15 Mar 2022 (3 years ago)
Last Event: LC NOTICE OF DISSOLUTION
Event Date Filed: 15 Mar 2022 (3 years ago)
Document Number: L08000113630
FEI/EIN Number 201195038

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

Address: C/O ROBERT BERNEY,9700 S. DIXIE HIGHWAY, SUITE 810, MIAMI, FL, 33156, US
Mail Address: C/O ANDREW T LAVIN, ESQ, 2670 NE 215 STREET, MIAMI, FL, 33180
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NEUWAHL MALCOLM H Manager 8950 SW 74TH CT STE 1901, MIAMI, FL, 33156
HAMILTON MCHENRY Manager 9485 SUNSET DRIVE SUITE A-280, MIAMI, FL, 33173
DAVIS ALAN Manager 1381 Brier Creek Cir, The Villages, FL, 32162
SCHRIER HARRY Manager 7808 SW 88TH TERRACE, MIAMI, FL, 33156
ATRIUM REGISTERED AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-03-15 C/O ROBERT BERNEY,9700 S. DIXIE HIGHWAY, SUITE 810, MIAMI, FL 33156 -
LC NOTICE OF DISSOLUTION 2022-03-15 - -
VOLUNTARY DISSOLUTION 2022-01-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-05-16 C/O ROBERT BERNEY,9700 S. DIXIE HIGHWAY, SUITE 810, MIAMI, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-22 8950 SOUTHWEST 74TH COURT, SUITE 1901, MIAMI, FL 33156 -
REGISTERED AGENT NAME CHANGED 2009-11-19 ATRIUM REGISTERED AGENTS, INC. -

Documents

Name Date
CORLCNDIS 2022-03-15
VOLUNTARY DISSOLUTION 2022-01-24
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-03-11
ANNUAL REPORT 2015-03-24
ANNUAL REPORT 2014-04-08
ANNUAL REPORT 2013-04-21
ANNUAL REPORT 2012-04-12
ANNUAL REPORT 2011-04-15

Date of last update: 01 Mar 2025

Sources: Florida Department of State