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ESI INSURANCE SERVICES LLC - Florida Company Profile

Company Details

Entity Name: ESI INSURANCE SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ESI INSURANCE SERVICES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 05 Mar 2012 (13 years ago)
Date of dissolution: 29 Apr 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Apr 2022 (3 years ago)
Document Number: L12000031164
FEI/EIN Number 45-4852367

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3011 MANATEE AVE W, BRADENTON, FL, 34205, US
Mail Address: 3011 MANATEE AVE W, BRADENTON, FL, 34205, US
ZIP code: 34205
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUNDY DAVID P Managing Member 3011 MANATEE AVE W, BRADENTON, FL, 34205
WELLS BRADLEY H Manager 807 HOWARD AVE #201, TAMPA, FL, 33606
Mundy David P Agent 3011 MANATEE AVE W, BRADENTON, FL, 34205

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-04-29 - -
REGISTERED AGENT NAME CHANGED 2020-04-23 Mundy, David Paul -
CHANGE OF PRINCIPAL ADDRESS 2016-04-05 3011 MANATEE AVE W, BRADENTON, FL 34205 -
CHANGE OF MAILING ADDRESS 2016-04-05 3011 MANATEE AVE W, BRADENTON, FL 34205 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-04-29
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-04-23
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-05
ANNUAL REPORT 2015-03-19
ANNUAL REPORT 2014-04-22
ANNUAL REPORT 2013-03-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State