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ESQUIVEL LAW, CHARTERED - Florida Company Profile

Company Details

Entity Name: ESQUIVEL LAW, CHARTERED
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ESQUIVEL LAW, CHARTERED 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 21 Oct 2013 (11 years ago)
Document Number: L13000148086
FEI/EIN Number 46-3909907

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

Address: 2335 TAMIAMI TRAIL N, NAPLES, FL, 34103, US
Mail Address: 2335 TAMIAMI TRAIL N, NAPLES, FL, 34103, US
ZIP code: 34103
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESQUIVEL KATY Managing Member 2335 TAMIAMI TRAIL N, NAPLES, FL, 34103
ESQUIVEL KATY Agent 2335 TAMIAMI TRAIL N, NAPLES, FL, 34103

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-16 2335 TAMIAMI TRAIL N, SUITE 301, NAPLES, FL 34103 -
CHANGE OF MAILING ADDRESS 2022-04-16 2335 TAMIAMI TRAIL N, SUITE 301, NAPLES, FL 34103 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-16 2335 TAMIAMI TRAIL N, SUITE 301, NAPLES, FL 34103 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-16
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-02-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State