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2839 ESMERALDA HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: 2839 ESMERALDA HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

2839 ESMERALDA HOLDINGS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 16 Sep 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Sep 2016 (8 years ago)
Document Number: L15000153833
FEI/EIN Number 81-0991897

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

Address: 145 Haist Ave., Unit 8, Vaughan, ON L4L5V1 CA
Mail Address: 145 Haist Ave., Unit 8, Vaughan, ON L4L5V1 CA
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Villaveces, Juan C Agent 240 South Pineapple Avenue, Suite 1000, Sarasota, FL 34236
Genova, Joseph P President 145 Haist Ave., Unit 8 Vaughan L4L5V1 CA

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-02-07 Villaveces, Juan C -
REGISTERED AGENT ADDRESS CHANGED 2023-02-07 240 South Pineapple Avenue, Suite 1000, Sarasota, FL 34236 -
CHANGE OF PRINCIPAL ADDRESS 2017-04-13 145 Haist Ave., Unit 8, Vaughan, ON L4L5V1 CA -
CHANGE OF MAILING ADDRESS 2017-04-13 145 Haist Ave., Unit 8, Vaughan, ON L4L5V1 CA -
REINSTATEMENT 2016-09-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-04-13
REINSTATEMENT 2016-09-29
Florida Limited Liability 2015-09-16

Date of last update: 19 Feb 2025

Sources: Florida Department of State