Search icon

ESE INVESTMENTS LLC

Company Details

Entity Name: ESE INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 20 Nov 2012 (12 years ago)
Document Number: L12000146441
FEI/EIN Number 46-1432299
Address: 3305 NE 167 ST, NORTH MIAMI BEACH, FL 33160
Mail Address: 3305 NE 167 ST, NORTH MIAMI BEACH, FL 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ELTARESY, EITHAN Agent 3305 NE 167 ST, NORTH MIAMI BEACH, FL 33160

MANAGER

Name Role Address
ELTARESY, EITHAN MANAGER 3305 NE 167 ST, NORTH MIAMI BEACH, FL 33160

SECRETARY

Name Role Address
ELTARESY, EITHAN SECRETARY 3305 NE 167 ST, NORTH MIAMI BEACH, FL 33160

TREASURER

Name Role Address
ELTARESY, SHARON TREASURER 3305 NE 167 ST, NORTH MIAMI BEACH, FL 33160

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-05-25 3305 NE 167 ST, NORTH MIAMI BEACH, FL 33160 No data
CHANGE OF PRINCIPAL ADDRESS 2018-04-30 3305 NE 167 ST, NORTH MIAMI BEACH, FL 33160 No data
REGISTERED AGENT ADDRESS CHANGED 2018-04-30 3305 NE 167 ST, NORTH MIAMI BEACH, FL 33160 No data
REGISTERED AGENT NAME CHANGED 2016-04-28 ELTARESY, EITHAN No data

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-29

Date of last update: 23 Jan 2025

Sources: Florida Department of State