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ESQUIRE CAPITAL INVESTMENTS, LLC - Florida Company Profile

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Company Details

Entity Name: ESQUIRE CAPITAL INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 07 Mar 2013 (12 years ago)
Document Number: L13000035143
FEI/EIN Number 82-2228824
Address: 5201 BLUE LAGOON DRIVE, #807, MIAMI, FL, 33126, US
Mail Address: 5201 BLUE LAGOON DRIVE, #807, MIAMI, FL, 33126, US
ZIP code: 33126
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ RICHARD H Managing Member 5201 BLUE LAGOON DRIVE, MIAMI, FL, 33126
LOPEZ RICHARD H Agent 5201 BLUE LAGOON DRIVE, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2015-04-20 LOPEZ, RICHARD H -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-09-12
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-20

USAspending Awards / Financial Assistance

Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
1000.00
Total Face Value Of Loan:
1000.00

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Date of last update: 01 Jul 2025

Sources: Florida Department of State