ESNIC TRANSPORT LLC - Florida Company Profile
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| Entity Name: | ESNIC TRANSPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESNIC TRANSPORT 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: | 22 Aug 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2024 (9 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (9 months ago) |
| Document Number: | L12000107911 |
| FEI/EIN Number |
46-0850309
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15030 NORFOLK LN, DAVIE, FL, 33331, US |
| Mail Address: | 15030 NORFOLK LN, DAVIE, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUIRRE HENRY | Manager | 15030 NORFOLK LN, DAVIE, FL, 33331 |
| DE LA ROSA CLAUDIA M | Agent | 18901 SW 106 AVE, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 18901 SW 106 AVE, 132, MIAMI, FL 33157 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-28 | DE LA ROSA, CLAUDIA M | - |
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 15030 NORFOLK LN, DAVIE, FL 33331 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | 15030 NORFOLK LN, DAVIE, FL 33331 | - |
| REINSTATEMENT | 2016-12-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2016-09-15 | - | - |
| REINSTATEMENT | 2013-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-21 |
| ANNUAL REPORT | 2017-04-18 |
| REINSTATEMENT | 2016-12-13 |
| LC Amendment | 2016-09-15 |
| ANNUAL REPORT | 2015-04-27 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State