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  5. ESA RENEWABLES LLC

ESA RENEWABLES LLC

Company Details

Entity Name: ESA RENEWABLES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 08 Jan 2010 (15 years ago)
Date of dissolution: 29 Apr 2022 (3 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 29 Apr 2022 (3 years ago)
Document Number: L10000002817
FEI/EIN Number 27-1656803
Address: 2500 W Lake Mary Blvd., Suite 107, Lake Mary, FL 32746
Mail Address: 2500 W Lake Mary Blvd., Suite 107, Lake Mary, FL 32746
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ESA RENEWABLES LLC 401(K) PROFIT SHARING PLAN 2021 271656803 2022-09-23 ESA RENEWABLES LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541600
Sponsor’s telephone number 4072686455
Plan sponsor’s address 2500 W LAKE MARY BLVD, SUITE 107, LAKE MARY, FL, 32746
ESA RENEWABLES LLC 401(K) PROFIT SHARING PLAN 2020 271656803 2021-10-15 ESA RENEWABLES LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541600
Sponsor’s telephone number 4072686455
Plan sponsor’s address 2500 W LAKE MARY BLVD, SUITE 107, LAKE MARY, FL, 32746
ESA RENEWABLES LLC 401(K) PROFIT SHARING PLAN 2020 271656803 2021-10-15 ESA RENEWABLES LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541600
Sponsor’s telephone number 4072686455
Plan sponsor’s address 765 PRIMERA BLVD, SUITE 1001, LAKE MARY, FL, 32746
ESA RENEWABLE LLC 2019 271656803 2020-07-29 ESA RENEWABLES LLC 4
Three-digit plan number (PN) 791
Effective date of plan 2015-08-06
Business code 221100
Sponsor’s telephone number 4072686455
Plan sponsor’s mailing address 2500 W LAKE MARY BLVD STE 107, LAKE MARY, FL, 327463501
Plan sponsor’s address 2500 W LAKE MARY BLVD STE 107, LAKE MARY, FL, 327463501

Number of participants as of the end of the plan year
Active participants 1
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role DFE
Date 2020-07-29
Name of individual signing ZAHARA JESSA
Valid signature Filed with authorized/valid electronic signature
ESA RENEWABLE LLC 2019 271656803 2020-07-29 ESA RENEWABLES LLC 4
File View Page
Three-digit plan number (PN) 791
Effective date of plan 2015-08-06
Business code 221100
Sponsor’s telephone number 4072686455
Plan sponsor’s mailing address 2500 W LAKE MARY BLVD STE 107, LAKE MARY, FL, 327463501
Plan sponsor’s address 2500 W LAKE MARY BLVD STE 107, LAKE MARY, FL, 327463501

Number of participants as of the end of the plan year
Active participants 1
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2020-07-29
Name of individual signing ZAHARA JESSA
Valid signature Filed with authorized/valid electronic signature
ESA RENEWABLES LLC 401(K) PROFIT SHARING PLAN 2019 271656803 2021-10-15 ESA RENEWABLES LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541600
Sponsor’s telephone number 4072686455
Plan sponsor’s address 2500 W LAKE MARY BLVD, SUITE 107, LAKE MARY, FL, 32746
ESA RENEWABLES LLC 401(K) PROFIT SHARING PLAN 2017 271656803 2018-10-10 ESA RENEWABLES LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541600
Sponsor’s telephone number 4072686455
Plan sponsor’s address 765 PRIMERA BLVD, SUITE 1001, LAKE MARY, FL, 32746
ESA RENEWABLES LLC 401(K) PROFIT SHARING PLAN 2016 271656803 2018-01-26 ESA RENEWABLES LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541600
Sponsor’s telephone number 4072686455
Plan sponsor’s address 4155 ST. JOHNS PARKWAY, SUITE 1100, SANFORD, FL, 32771
ESA RENEWABLES LLC 401 K PROFIT SHARING PLAN TRUST 2011 271656803 2012-07-26 ESA RENEWABLES LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541600
Sponsor’s telephone number 4072686455
Plan sponsor’s address 1349 S INTERNATIONAL PARKWAY S, LAKE MARY, FL, 327464713

Plan administrator’s name and address
Administrator’s EIN 271656803
Plan administrator’s name ESA RENEWABLES LLC
Plan administrator’s address 1349 S INTERNATIONAL PARKWAY S, LAKE MARY, FL, 327464713
Administrator’s telephone number 4072686455

Signature of
Role Plan administrator
Date 2012-07-26
Name of individual signing ESA RENEWABLES LLC
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
JESSA, ZAHARA Agent 2500 W Lake Mary Blvd., Suite 107, Lake Mary, FL 32746

Chief Technical Officer

Name Role Address
LATRE, JAVIER Chief Technical Officer 2500 W Lake Mary Blvd., Suite 107, Lake Mary, FL 32746

Chairman

Name Role Address
HUERTA, JULIAN PASCUAL Chairman 2500 W Lake Mary Blvd., Suite 107, Lake Mary, FL 32746

Chief Executive Officer

Name Role Address
HUERTA, JULIAN PASCUAL Chief Executive Officer 2500 W Lake Mary Blvd., Suite 107, Lake Mary, FL 32746

General Manager

Name Role Address
HUERTA, JULIAN PASCUAL General Manager 2500 W Lake Mary Blvd., Suite 107, Lake Mary, FL 32746

Manager

Name Role Address
JESSA, ZAHARA Manager 2500 W Lake Mary Blvd., Suite 107, Lake Mary, FL 32746

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2022-04-29 No data DISSOLUTION DISSOLVED WITH NOTICE
CHANGE OF PRINCIPAL ADDRESS 2020-10-02 2500 W Lake Mary Blvd., Suite 107, Lake Mary, FL 32746 No data
CHANGE OF MAILING ADDRESS 2020-10-02 2500 W Lake Mary Blvd., Suite 107, Lake Mary, FL 32746 No data
REGISTERED AGENT NAME CHANGED 2020-10-02 JESSA, ZAHARA No data
REGISTERED AGENT ADDRESS CHANGED 2020-10-02 2500 W Lake Mary Blvd., Suite 107, Lake Mary, FL 32746 No data
LC AMENDMENT 2013-07-31 No data No data

Documents

Name Date
LC Voluntary Dissolution 2022-04-29
ANNUAL REPORT 2021-04-21
AMENDED ANNUAL REPORT 2020-10-09
AMENDED ANNUAL REPORT 2020-10-02
ANNUAL REPORT 2020-06-26
AMENDED ANNUAL REPORT 2019-10-11
AMENDED ANNUAL REPORT 2019-06-17
ANNUAL REPORT 2019-03-21
AMENDED ANNUAL REPORT 2018-08-09
ANNUAL REPORT 2018-04-13

Related by officers

JESSA, ZAHARA

ESA USA, CORP. ESA RENEWABLES II, LLC BLUE BEETLE III, LLC ESA DEVELOPMENT, LLC ESA HENDERSON NC, LLC ESA PRINCETON 2 NC, LLC

LATRE, JAVIER

LATRE DEVELOPMENT HOLDINGS, INC.

HUERTA, JULIAN PASCUAL

ESA USA, CORP. ESA RENEWABLES II, LLC ESA PRINCETON 2 NC, LLC

Related by address

2500 W Lake Mary Blvd., Suite 107, Lake Mary, FL 32746

ESA DEVELOPMENT, LLC ESA HENDERSON NC, LLC ESA PRINCETON 2 NC, LLC

2500 W Lake Mary Blvd., Suite 107, Lake Mary, FL 32746

ESA DEVELOPMENT, LLC ESA HENDERSON NC, LLC ESA PRINCETON 2 NC, LLC

Date of last update: 25 Jan 2025

Sources: Florida Department of State

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