| Entity Name: | ESSO COMPLIANCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESSO COMPLIANCE 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: | 08 Aug 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Mar 2021 (4 years ago) |
| Document Number: | L12000102276 |
| FEI/EIN Number |
46-0743736
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 103 Mason Dr., Newark, DE, 19711, US |
| Mail Address: | 103 Mason Dr., Newark, DE, 19711, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOSA MICHAEL | Managing Member | 103 Mason Dr., Newark, DE, 19711 |
| SOSA MICHAEL | Agent | 2511 San Domingo St, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-03-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-04 | SOSA, MICHAEL | - |
| REINSTATEMENT | 2019-03-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-04 | 2511 San Domingo St, Coral Gables, FL 33134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-04-10 | 103 Mason Dr., Newark, DE 19711 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-10 | 103 Mason Dr., Newark, DE 19711 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-01-23 |
| REINSTATEMENT | 2021-03-01 |
| REINSTATEMENT | 2019-03-04 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-04-10 |
| ANNUAL REPORT | 2013-02-13 |
| Florida Limited Liability | 2012-08-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
