| Entity Name: | ESAFIN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESAFIN 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: | 13 Oct 2010 (15 years ago) |
| Date of dissolution: | 07 Feb 2019 (6 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 07 Feb 2019 (6 years ago) |
| Document Number: | L10000106743 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14970 NW 42nd Ave, Opa Locka, FL, 33054, US |
| Mail Address: | ARTURO YERO, ESQ., 782 NW 42ND AVENUE, SUITE 350, MIAMI, FL, 33126, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACOSTA ESTEVEZ | Agent | 1414 NW 107 AV, MIAMI, FL, 33172 |
| KOCHVAR GUY | Manager | 782 NW 42ND AVENUE, SUITE 350, MIAMI, FL, 33126 |
| Estevan Saltos | Chief Executive Officer | 14970 NW 42nd Ave, Opa Locka, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-02 | 14970 NW 42nd Ave, Suite 45-7, Opa Locka, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-26 | 14970 NW 42nd Ave, Suite 45-7, Opa Locka, FL 33054 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-26 | 1414 NW 107 AV, STE 115, MIAMI, FL 33172 | - |
| LC AMENDMENT | 2012-04-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-03 | ACOSTA ESTEVEZ | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-02 |
| ANNUAL REPORT | 2014-03-26 |
| ANNUAL REPORT | 2013-03-22 |
| LC Amendment | 2012-04-16 |
| CORLCMMRES | 2012-04-16 |
| ANNUAL REPORT | 2012-01-03 |
| ANNUAL REPORT | 2011-04-12 |
| Florida Limited Liability | 2010-10-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
