ESI TRENDS LLC - Florida Company Profile
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| Entity Name: | ESI TRENDS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESI TRENDS 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: | 08 Jan 2009 (16 years ago) |
| Date of dissolution: | 22 Jan 2025 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Jan 2025 (5 months ago) |
| Document Number: | L09000002512 |
| FEI/EIN Number |
264006862
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 31 CONCORD DR, DUNEDIN, FL, 34698, US |
| Mail Address: | 31 CONCORD DR, DUNEDIN, FL, 34698, US |
| ZIP code: | 34698 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KRAYBILL THEODORE I | Managing Member | 31 CONCORD DR, DUNEDIN, FL, 34698 |
| Giordano David | Managing Member | 31 CONCORD DR, DUNEDIN, FL, 34698 |
| KRAYBILL THEODORE I | Agent | 31 CONCORD DR, DUNEDIN, FL, 34698 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000123947 | ESI TRENDS | EXPIRED | 2013-12-18 | 2018-12-31 | - | 2401 WEST BAY DRIVE SUITE 102, LARGO, FL, 33770 |
| G09009900488 | DELTA TRENDS | EXPIRED | 2009-01-09 | 2014-12-31 | - | 1201 S HIGHLAND AVE STE 11, CLEARWATER, FL, 33756 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-31 | 31 CONCORD DR, DUNEDIN, FL 34698 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-31 | 31 CONCORD DR, DUNEDIN, FL 34698 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-31 | 31 CONCORD DR, DUNEDIN, FL 34698 | - |
| LC AMENDMENT AND NAME CHANGE | 2021-04-29 | ESI TRENDS LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-22 |
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-08 |
| LC Amendment and Name Change | 2021-04-29 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-01-10 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State