| Entity Name: | ESCARIZ INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
ESCARIZ INVESTMENT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Oct 2010 (14 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 11 Mar 2021 (4 years ago) |
| Document Number: | L10000109004 |
| FEI/EIN Number |
27-3731891
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17911 NW 68 Ave, N210, MIAMI LAKES, FL 33015 |
| Mail Address: | 17911 NW 8 Ave, N210, MIAMI LAKES, FL 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE LEGAL TEAM, PLLC | Agent | - |
| DIAZ, LEIDY I | Authorized Member | 17911 NW 8 AVE, N210 MIAMI LAKES, FL 33015 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000082800 | ESCARIZ INVESTMENT LLC | ACTIVE | 2020-07-15 | 2025-12-31 | - | 17911 NW 68 AVE, N210, MIAMI LAKES, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-31 | 4000 PONCE DE LEON, SUITE 470, MIAMI, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-26 | The Legal Team, PLLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-26 | 1815 SW 85th Court, MIAMI, FL 33155 | - |
| LC NAME CHANGE | 2021-03-11 | ESCARIZ INVESTMENT LLC | - |
| LC AMENDMENT | 2020-03-09 | - | - |
| LC NAME CHANGE | 2020-03-06 | ESCARIZ MEDICAL EQUIPMENT LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-04 | 17911 NW 68 Ave, N210, MIAMI LAKES, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-04 | 17911 NW 68 Ave, N210, MIAMI LAKES, FL 33015 | - |
| LC STMNT OF AUTHORITY | 2016-02-08 | - | - |
| LC AMENDMENT | 2012-06-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-04-08 |
| LC Name Change | 2021-03-11 |
| ANNUAL REPORT | 2020-06-09 |
| LC Amendment | 2020-03-09 |
| LC Name Change | 2020-03-06 |
| ANNUAL REPORT | 2019-02-17 |
Date of last update: 23 Feb 2025
Sources: Florida Department of State
