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ENIGMA GLOBAL II, LLC - Florida Company Profile

Company Details

Entity Name: ENIGMA GLOBAL II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ENIGMA GLOBAL II, 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 Feb 2015 (10 years ago)
Date of dissolution: 26 Feb 2018 (7 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 26 Feb 2018 (7 years ago)
Document Number: L15000030311
FEI/EIN Number 47-3332596

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

Address: 3000 GULF TO BAY BLVD, SUITE 303, CLEARWATER, FL, 33759
Mail Address: 3000 GULF TO BAY BLVD, SUITE 303, CLEARWATER, FL, 33759
ZIP code: 33759
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESTEVEZ ALVIN J Manager 220 ALBANY TURNPIKE #1039, APT 330, CANTON, CT, 06019
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2018-02-26 - -

Documents

Name Date
LC Voluntary Dissolution 2018-02-26
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-02-22
Florida Limited Liability 2015-02-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State