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  5. ESI TRENDS LLC

ESI TRENDS LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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: 08 Jan 2009 (16 years ago)
Date of dissolution: 22 Jan 2025 (3 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Jan 2025 (3 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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ESI TRENDS 401K PLAN 2021 264006862 2022-07-13 ESI TRENDS 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541600
Sponsor’s telephone number 7274006909
Plan sponsor’s address 28163 US HIGHWAY 19 N, CLEARWATER, FL, 33761

Signature of
Role Plan administrator
Date 2022-07-13
Name of individual signing TED KRAYBILL
Valid signature Filed with authorized/valid electronic signature
ESI TRENDS 401K PLAN 2021 264006862 2022-06-29 ESI TRENDS 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541600
Sponsor’s telephone number 6178510738
Plan sponsor’s address 31 CONCORD DRIVE, DUNEDIN, FL, 34698

Signature of
Role Plan administrator
Date 2022-06-29
Name of individual signing TED KRAYBILL
Valid signature Filed with authorized/valid electronic signature
ESI TRENDS 401K PLAN 2020 264006862 2021-06-29 ESI TRENDS 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541600
Sponsor’s telephone number 7274434983
Plan sponsor’s address 28163 US HIGHWAY 19 N, CLEARWATER, FL, 33761

Signature of
Role Plan administrator
Date 2021-06-29
Name of individual signing TED KRAYBILL
Valid signature Filed with authorized/valid electronic signature
ESI TRENDS 401K PLAN 2019 264006862 2020-07-16 ESI TRENDS 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541600
Sponsor’s telephone number 7274434983
Plan sponsor’s address 28163 US HIGHWAY 19 N, CLEARWATER, FL, 33761

Signature of
Role Plan administrator
Date 2020-07-16
Name of individual signing TED KRAYBILL
Valid signature Filed with authorized/valid electronic signature
ESI TRENDS 401K PLAN 2018 264006862 2019-04-05 ESI TRENDS 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541600
Sponsor’s telephone number 7274434983
Plan sponsor’s address 28163 US HIGHWAY 19 N, CLEARWATER, FL, 33761

Signature of
Role Plan administrator
Date 2019-04-05
Name of individual signing TED KRAYBILL
Valid signature Filed with authorized/valid electronic signature
ESI TRENDS 401K PLAN 2017 264006862 2018-03-27 ESI TRENDS 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541600
Sponsor’s telephone number 7274434983
Plan sponsor’s address 2401 WEST BAY DRIVE, SUITE 102, LARGO, FL, 33770

Signature of
Role Plan administrator
Date 2018-03-27
Name of individual signing TED KRAYBILL
Valid signature Filed with authorized/valid electronic signature
ESI TRENDS 401K PLAN 2016 264006862 2017-07-05 ESI TRENDS 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541600
Sponsor’s telephone number 7274434983
Plan sponsor’s address 2401 WEST BAY DRIVE, SUITE 102, LARGO, FL, 33770

Signature of
Role Plan administrator
Date 2017-07-05
Name of individual signing TED KRAYBILL
Valid signature Filed with authorized/valid electronic signature
ESI TRENDS 401K PLAN 2015 264006862 2016-06-23 ESI TRENDS 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541600
Sponsor’s telephone number 7274434983
Plan sponsor’s address 2401 WEST BAY DRIVE, SUITE 102, LARGO, FL, 33770

Signature of
Role Plan administrator
Date 2016-06-23
Name of individual signing TED KRAYBILL
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

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

Fictitious Names

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

Events

Event Type Filed Date Value Description
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 -

Documents

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

Companies related by officers

KRAYBILL THEODORE I

DELTATRENDS, INC. - Inactive
Foreign Profit (2007 - 2009)
DELTATRENDS, INC. - Inactive
Foreign Profit (2007 - 2009)
DELTATRENDS, INC. - Inactive
Foreign Profit (2007 - 2009)
NEXT ESI LLC - Inactive
Florida Limited Liability Co. (2022 - 2024)
NEXT ESI LLC - Inactive
Florida Limited Liability Co. (2022 - 2024)

Companies related by address

31 CONCORD DR, DUNEDIN, FL, 34698, US

NEXT ESI LLC

31 CONCORD DR, DUNEDIN, FL, 34698, US

NEXT ESI LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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