| Entity Name: | ESPERIA HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 29 May 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Nov 2023 (a year ago) |
| Document Number: | L15000094315 |
| FEI/EIN Number | 47-4198673 |
| Address: | 4791 BONITA BAY BLVD., BONITA SPRINGS, FL, 34134, US |
| Mail Address: | 1907 W State Street, Fremont, OH, 43420, US |
| ZIP code: | 34134 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900XRBKRPQ9AYFG71 | L15000094315 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | c/o C T Corporation System, 1200 South Pine Island Road, Plantation, US-FL, US, 33324 |
| Headquarters | 1907 W State St #384, Fremont, US-OH, US, 43420 |
Registration details
| Registration Date | 2020-09-22 |
| Last Update | 2022-09-23 |
| Status | LAPSED |
| Next Renewal | 2022-09-22 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L15000094315 |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| LIEBMAN DENNIS MTRUSTEE | Authorized Member | 4791 BONITA BAY BLVD., BONITA SPRINGS, FL, 34134 |
| Name | Role | Address |
|---|---|---|
| Burns Craig P | Authorized Representative | FOUR SEAGATE, EIGHTH FLOOR, TOLEDO, OH, 43604 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-11-20 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-11-20 | C T CORPORATION SYSTEM | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-30 | 4791 BONITA BAY BLVD., BONITA SPRINGS, FL 34134 | No data |
| CHANGE OF MAILING ADDRESS | 2022-03-30 | 4791 BONITA BAY BLVD., BONITA SPRINGS, FL 34134 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| REINSTATEMENT | 2023-11-20 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-03-23 |
| Florida Limited Liability | 2015-05-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
