| Entity Name: | ESB INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESB 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. |
| 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: | 22 Nov 2013 (11 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L13000165015 |
| FEI/EIN Number |
46-4136202
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 95540 Clements Road, Fernandina Beach, FL, 32034, US |
| Address: | 95540 CLEMENTS ROAD, FERNANDINA BEACH, FL, 32034, US |
| ZIP code: | 32034 |
| County: | Nassau |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENNETT EDWARD | Managing Member | 2000 SUNRISE DRIVE, FERNANDINA BEACH, FL, 32034 |
| BROUSSARD TERRY E | Agent | 95540 CLEMENTS ROAD, FERNANDINA BEACH, FL, 32034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC STMNT OF RA/RO CHG | 2017-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-09-25 | 95540 CLEMENTS ROAD, FERNANDINA BEACH, FL 32034 | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-25 | BROUSSARD, TERRY E | - |
| CHANGE OF MAILING ADDRESS | 2015-05-01 | 95540 CLEMENTS ROAD, FERNANDINA BEACH, FL 32034 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-09-08 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| CORLCRACHG | 2017-09-25 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-29 |
| Florida Limited Liability | 2013-11-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
