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ESIN INVESTMENT LLC

Company Details

Entity Name: ESIN INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 09 Jun 2015 (10 years ago)
Date of dissolution: 02 Jul 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Jul 2022 (3 years ago)
Document Number: L15000100164
FEI/EIN Number 47-4263478
Address: 3838 TAMIAMI TRAIL N., SUITE 416, NAPLES, FL, 34103, US
Mail Address: 3838 TAMIAMI TRAIL N., SUITE 416, NAPLES, FL, 34103, US
ZIP code: 34103
County: Collier
Place of Formation: FLORIDA

Agent

Name Role
IRC INVESTOR SERVICES, LLC Agent

Manager

Name Role Address
FILTHAUT RAINER N Manager 3838 TAMIAMI TRAIL N. SUITE 416, NAPLES, FL, 34103
DEESKINAZIS VERDA Manager 3838 TAMIAMI TRAIL N., NAPLES, FL, 34103

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-07-02 No data No data
LC AMENDMENT 2020-06-10 No data No data
CHANGE OF PRINCIPAL ADDRESS 2016-01-25 3838 TAMIAMI TRAIL N., SUITE 416, NAPLES, FL 34103 No data
CHANGE OF MAILING ADDRESS 2016-01-25 3838 TAMIAMI TRAIL N., SUITE 416, NAPLES, FL 34103 No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-07-02
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-01-05
LC Amendment 2020-06-10
ANNUAL REPORT 2020-01-02
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-01-25
Florida Limited Liability 2015-06-09

Date of last update: 02 Feb 2025

Sources: Florida Department of State