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ESAMM INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: ESAMM INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ESAMM INVESTMENTS, 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: 01 Apr 2009 (16 years ago)
Date of dissolution: 20 Oct 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Oct 2017 (8 years ago)
Document Number: L09000032081
FEI/EIN Number 943475530

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

Address: 581 Brantley Terrace Way, Altamonte Springs, FL, 32714, US
Mail Address: 581 Brantley Terrace Way, Altamonte Springs, FL, 32714, US
ZIP code: 32714
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINOSA FABIO Agent 581 Brantley Terrace Way, Altamonte springs, FL, 32714
ESPINOSA FABIO Manager 581 Brantley Terrace Way, Altamonte Springs, FL, 32714
ESPINOSA BERNARDO Managing Member 581 Brantley Terrace Way, Altamonte Springs, FL, 32714

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-10-20 - -
CHANGE OF PRINCIPAL ADDRESS 2017-01-10 581 Brantley Terrace Way, #304, Altamonte Springs, FL 32714 -
CHANGE OF MAILING ADDRESS 2017-01-10 581 Brantley Terrace Way, #304, Altamonte Springs, FL 32714 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-10 581 Brantley Terrace Way, #304, Altamonte springs, FL 32714 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2017-10-20
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-02-04
ANNUAL REPORT 2015-01-06
ANNUAL REPORT 2014-03-01
ANNUAL REPORT 2013-01-19
ANNUAL REPORT 2012-04-22
ANNUAL REPORT 2011-03-08
ANNUAL REPORT 2010-03-10
Florida Limited Liability 2009-04-01

Date of last update: 01 May 2025

Sources: Florida Department of State