| Entity Name: | ESL PREMIUM INVEST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESL PREMIUM INVEST 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: | 20 May 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Sep 2018 (7 years ago) |
| Document Number: | L13000073543 |
| FEI/EIN Number |
38-3906958
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2150 coral way, Miami, FL, 33145, US |
| Mail Address: | 2150 coral way, Miami, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASSAT CONSULTING GROUP | Agent | 44 WEST FLAGLER STREET, MIAMI, FL, 33130 |
| PETIT MUNOZ SYBILLE | Managing Member | 2150 coral way, Miami, FL, 33145 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000062817 | USA FRAME | EXPIRED | 2013-06-21 | 2018-12-31 | - | 5345 SW 8 ST., MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-11 | 2150 coral way, suite 7B, Miami, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-11 | 2150 coral way, suite 7B, Miami, FL 33145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-23 | 44 WEST FLAGLER STREET, SUITE 2300, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-04 | MASSAT CONSULTING GROUP | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000092249 | TERMINATED | 1000000734108 | MIAMI-DADE | 2017-02-03 | 2027-02-16 | $ 448.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-25 |
| ANNUAL REPORT | 2015-03-23 |
| ANNUAL REPORT | 2014-03-04 |
| Florida Limited Liability | 2013-05-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
