| Entity Name: | ESCA PROJECTS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESCA PROJECTS USA, 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: | 26 Mar 2012 (13 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 29 Aug 2022 (3 years ago) |
| Document Number: | L12000041523 |
| FEI/EIN Number |
92-1333199
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10041 Lake District Ln, ORLANDO, FL, 32832, US |
| Mail Address: | 10041 Lake District Ln, ORLANDO, FL, 32832, US |
| ZIP code: | 32832 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPENCER & BURGAY CPAs PA | Agent | 5536 HANSEL AVE, ORLANDO, FL, 32809 |
| SCARGO EDWIN | Authorized Member | 10041 Lake District Ln, ORLANDO, FL, 32832 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 10041 Lake District Ln, ORLANDO, FL 32832 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 10041 Lake District Ln, ORLANDO, FL 32832 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-25 | SPENCER & BURGAY CPAs PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-25 | 5536 HANSEL AVE, ORLANDO, FL 32809 | - |
| LC AMENDMENT AND NAME CHANGE | 2022-08-29 | ESCA PROJECTS USA, LLC | - |
| LC AMENDMENT AND NAME CHANGE | 2013-09-23 | XPO UNLIMITED GROUP, LLC | - |
| LC NAME CHANGE | 2012-04-05 | 2 MONKEYS INVESTMENTS, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-09-02 |
| LC Amendment and Name Change | 2022-08-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-04-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State
