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3005 MARKETSITE ESPIRITO SANTO PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: 3005 MARKETSITE ESPIRITO SANTO PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

3005 MARKETSITE ESPIRITO SANTO PROPERTIES, 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: 26 Oct 2009 (15 years ago)
Date of dissolution: 29 Mar 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Mar 2016 (9 years ago)
Document Number: L09000103481
FEI/EIN Number 800507401

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

Address: C/O GFB TAX 2200 N. COMMERCE PARKWAY, WESTON, FL, 33326, US
Mail Address: C/O GFB TAX 2200 N. COMMERCE PARKWAY, WESTON, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role
MARKETSITE REAL ESTATE USA CORP. Managing Member
GFB TAX SERVICE LLC Agent

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-03-29 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-23 C/O GFB TAX 2200 N. COMMERCE PARKWAY, SUITE 200, WESTON, FL 33326 -
CHANGE OF MAILING ADDRESS 2015-04-23 C/O GFB TAX 2200 N. COMMERCE PARKWAY, SUITE 200, WESTON, FL 33326 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-23 2200 N. COMMERCE PARKWAY, SUITE 200, WESTON, FL 33326 -
LC AMENDMENT 2012-12-07 - -
REGISTERED AGENT NAME CHANGED 2011-04-20 GFB TAX SERVICE LLC -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-03-29
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-01-20
ANNUAL REPORT 2013-04-25
LC Amendment 2012-12-07
ANNUAL REPORT 2012-04-26
ANNUAL REPORT 2011-04-20
ANNUAL REPORT 2010-04-26
Florida Limited Liability 2009-10-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State