| Entity Name: | ESQUENAZI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESQUENAZI INVESTMENTS 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: | 18 Jan 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L12000008442 |
| FEI/EIN Number |
45-4302735
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 951 SW 4TH AVE, BOCA RATON, FL, 33432 |
| Address: | 18970 NE 20TH COURT, NORTH MIAMI BEACH, FL, 33179-4331, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESQUENAZI ARIE L | Manager | 108970 NE 20TH COURT, NORTH MIAMI BEACH, FL, 331794331 |
| BLAKESBERG JON D | Agent | 951 SW 4TH AVE, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-22 | 18970 NE 20TH COURT, NORTH MIAMI BEACH, FL 33179-4331 | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-22 | BLAKESBERG, JON D | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-03-24 |
| ANNUAL REPORT | 2014-03-22 |
| ANNUAL REPORT | 2013-03-22 |
| Florida Limited Liability | 2012-01-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
