| Entity Name: | ESFP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESFP 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. |
| 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: | 14 Aug 2015 (10 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L15000150089 |
| FEI/EIN Number |
47-5319014
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 916 S NOVA RD, ORMOND BEACH, FL, 32174, US |
| Mail Address: | 916 S NOVA RD, ORMOND BEACH, FL, 32174, US |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILLER WALTER R | Manager | 916 S NOVA RD, ORMOND BEACH, FL, 32174 |
| MILLER APRIL L | Manager | 916 S NOVA RD, ORMOND BEACH, FL, 32174 |
| MILLER WALTER | Agent | 916 S NOVA RD, ORMOND BEACH, FL, 32174 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000016857 | DAYTONA DATA STORAGE CENTER | EXPIRED | 2018-01-31 | 2023-12-31 | - | 916 S. NOVA RD, ORMOND BEACH, FL, 32174 |
| G15000116619 | DATONA DATA STORAGE CENTER | EXPIRED | 2015-11-17 | 2020-12-31 | - | 916 SOUTH NOVA ROAD, ORMOND BEACH, FL, 32174 |
| G15000116617 | VOLUSIA MOVING & STORAGE | EXPIRED | 2015-11-17 | 2020-12-31 | - | 916 SOUTH NOVA ROAD, ORMOND BEACH, FL, 32174 |
| G15000116618 | VOLUSIA VAN AND STORAGE | EXPIRED | 2015-11-17 | 2020-12-31 | - | 916 SOUTH NOVA ROAD, ORMOND BEACH, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2019-12-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-16 | MILLER, WALTER | - |
| REINSTATEMENT | 2018-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-25 | 916 S NOVA RD, ORMOND BEACH, FL 32174 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-15 | 916 S NOVA RD, ORMOND BEACH, FL 32174 | - |
| LC STMNT OF RA/RO CHG | 2016-01-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-30 |
| REINSTATEMENT | 2019-12-19 |
| REINSTATEMENT | 2018-10-16 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-25 |
| CORLCRACHG | 2016-01-15 |
| Florida Limited Liability | 2015-08-14 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 345597611 | 0419700 | 2021-10-22 | 916 S NOVA RD, ORMOND BEACH, FL, 32174 | |||||||||||||||||||||||||||||||||||||||||||||||
|
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| Type | Inspection |
| Activity Nr | 1481233 |
| Safety | Yes |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2020-06-29 |
| Emphasis | L: FORKLIFT |
| Case Closed | 2021-04-05 |
Related Activity
| Type | Complaint |
| Activity Nr | 1612195 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100178 L06 |
| Issuance Date | 2020-12-22 |
| Abatement Due Date | 2021-01-20 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2021-01-27 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(l)(6): The employer did not certify that each operator has been trained and evaluated as required by this paragraph (l): A). On or about June 29, 2020, employees operating powered industrial trucks did not receive training certification to operate the equipment in a warehouse. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6508698007 | 2020-06-30 | 0491 | PPP | 916 S Nova Rd, Ormond Beach, FL, 32174-7335 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5546348504 | 2021-03-01 | 0491 | PPS | 36 Essington Ln, Palm Coast, FL, 32164-6273 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 873113 | Intrastate Non-Hazmat | 2017-03-07 | 1 | 2016 | 6 | 3 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
