| Entity Name: | ESQUIVEL & CO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESQUIVEL & CO, 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: | 13 Jun 2012 (13 years ago) |
| Document Number: | L12000078707 |
| FEI/EIN Number |
45-5501243
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 SW 7 ST, MIAMI, FL, 33130, US |
| Mail Address: | 175 SW 7 ST, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESQUIVEL ISABEL M | Managing Member | 175 SW 7 ST, MIAMI, FL, 33130 |
| ESQUIVEL ISABEL | Agent | 175 SW 7 ST, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-02-14 | ESQUIVEL, ISABEL | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-06 | 175 SW 7 ST, SUITE 1400, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-06 | 175 SW 7 ST, SUITE 1400, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-06 | 175 SW 7 ST, SUITE 1400, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-04-16 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-02-27 |
| AMENDED ANNUAL REPORT | 2016-09-12 |
| ANNUAL REPORT | 2016-04-13 |
Date of last update: 03 May 2025
Sources: Florida Department of State
