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ESSCO INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: ESSCO INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ESSCO 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.
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: 07 Oct 2014 (11 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L14000156452
FEI/EIN Number 47-2445312

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

Address: 757 SE 17TH STREET, 1049, FORT LAUDERDALE, FL, 33316
Mail Address: 210 S OLD WOODWARD, 230, BIRMINGHAM, MI, 48009
ZIP code: 33316
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESSHAKI JAMES Manager 210 S OLD WOODWARD, SUITE 230, BIRMINGHAM, MI, 48009
SHAMAN JANINE Agent 757 SE 17TH STREET, FORT LAUDERDALE, FL, 33316

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2017-01-10 SHAMAN, JANINE -

Documents

Name Date
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-02-10
ANNUAL REPORT 2015-02-13
Florida Limited Liability 2014-10-07

Date of last update: 01 May 2025

Sources: Florida Department of State