| Entity Name: | E.S.E. COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
E.S.E. COMPANY, 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: | 22 Feb 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L10000019949 |
| FEI/EIN Number |
460524715
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3601 NW 60TH STREET, MIAMI, FL, 33142, US |
| Mail Address: | 3601 NW 60TH STREET, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EGOROV SERGUEI | Managing Member | 3601 NW 60TH STREET, MIAMI, FL, 33142 |
| EGOROV SERGUEI | Agent | 3601 NW 60TH STREET, MIAMI, FL, 33142 |
| E.S.E. COMPANY | Managing Member | 264 QUEENS QUAY WEST, UNIT 1202, TORONTO, ON, M5J1B5 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-13 | 3601 NW 60TH STREET, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-13 | 3601 NW 60TH STREET, MIAMI, FL 33142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-13 | 3601 NW 60TH STREET, MIAMI, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 2010-07-08 | EGOROV, SERGUEI | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-13 |
| CORLCMMRES | 2010-07-08 |
| Reg. Agent Change | 2010-07-08 |
| Florida Limited Liability | 2010-02-22 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
