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ESIMA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: ESIMA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ESIMA INVESTMENTS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 04 Feb 2013 (12 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L13000017841
FEI/EIN Number 46-1960012

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3732 SW 49TH ST, FORT LAUDERDALE, FL, 33312, US
Mail Address: 3732 SW 49TH ST, FORT LAUDERDALE, FL, 33312, US
ZIP code: 33312
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOLDMAN JULIAN M Managing Member 3732 SW 49TH ST, FORT LAUDERDALE, FL, 33312
KIEJZMAN ELSA Managing Member 3732 SW 49TH ST, FORT LAUDERDALE, FL, 33312
GOLDMAN MARINA Managing Member 3732 SW 49TH ST, FORT LAUDERDALE, FL, 33312
MIKEL BILLY Manager 11 EAGLE STREET, FORT WALTON BEACH, FL, 32547
LAIRD JOHNATHAN M Agent 5 ROUND A BEND RD, SHALIMAR, FL, 32579

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT NAME CHANGED 2016-02-26 LAIRD, JOHNATHAN M -
REGISTERED AGENT ADDRESS CHANGED 2016-02-26 5 ROUND A BEND RD, SHALIMAR, FL 32579 -

Documents

Name Date
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-24
Florida Limited Liability 2013-02-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State