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ESSGEE 1 LLC - Florida Company Profile

Company Details

Entity Name: ESSGEE 1 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ESSGEE 1 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: 18 Dec 2013 (11 years ago)
Date of dissolution: 27 Mar 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Mar 2017 (8 years ago)
Document Number: L13000174572
FEI/EIN Number 30-0827762

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

Mail Address: 1881 N University Dr, CORAL SPRINGS, FL, 33071, US
Address: 975 North Miami Beach Blvd., North Miami Beach, FL, 33162, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Bachar Yitzchak Managing Member 1881 N University Dr, CORAL SPRINGS, FL, 33071
Gratsiani Gideon Managing Member 975 North Miami Beach Blvd., North Miami Beach, FL, 33162
GRATSIANI GIDEON Agent 975 North Miami Beach Blvd., North Miami Beach, FL, 33162

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-03-27 - -
REGISTERED AGENT NAME CHANGED 2016-04-07 GRATSIANI, GIDEON -
CHANGE OF PRINCIPAL ADDRESS 2015-06-03 975 North Miami Beach Blvd., North Miami Beach, FL 33162 -
REGISTERED AGENT ADDRESS CHANGED 2015-06-03 975 North Miami Beach Blvd., North Miami Beach, FL 33162 -
CHANGE OF MAILING ADDRESS 2015-03-19 975 North Miami Beach Blvd., North Miami Beach, FL 33162 -

Documents

Name Date
ANNUAL REPORT 2016-04-07
AMENDED ANNUAL REPORT 2015-06-03
ANNUAL REPORT 2015-03-19
ANNUAL REPORT 2014-01-14
Florida Limited Liability 2013-12-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State