| Entity Name: | ESBER INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESBER 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: | 31 Jan 2012 (13 years ago) |
| Date of dissolution: | 21 Feb 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Feb 2022 (3 years ago) |
| Document Number: | L12000014277 |
| FEI/EIN Number |
80-0834905
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15757 PINES BLVD, PEMBROKE PINES, FL, 33027, US |
| Mail Address: | 15757 PINES BLVD, PEMBROKE PINES, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASYA BUSINESS SOLUTIONS, CORP. | Agent | - |
| PETTER GARCIA MIGUEL V | Manager | 11090 NW 67 ST, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-03 | 15757 PINES BLVD, 277, PEMBROKE PINES, FL 33027 | - |
| LC AMENDMENT | 2019-07-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-28 | 15800 PINES BLVD, SUITE 305, PEMBROKE PINES, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-25 | 15757 PINES BLVD, 277, PEMBROKE PINES, FL 33027 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-25 | CASYA BUSINESS SOLUTIONS, CORP | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000866045 | ACTIVE | 1000000626419 | BROWARD | 2014-05-09 | 2034-08-01 | $ 1,229.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-21 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-03-03 |
| LC Amendment | 2019-07-05 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-02-17 |
| ANNUAL REPORT | 2014-04-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
