| Entity Name: | ESTATE SETTLEMENT PROFESSIONALS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESTATE SETTLEMENT PROFESSIONALS, 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: | 27 Jan 2016 (9 years ago) |
| Date of dissolution: | 13 Mar 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Mar 2018 (7 years ago) |
| Document Number: | L16000018457 |
| FEI/EIN Number |
81-2174923
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 353 AVENUE C, SOUTHWEST, WINTER HAVEN, FL, 33880, US |
| Mail Address: | 353 AVENUE C, SOUTHWEST, WINTER HAVEN, FL, 33880, US |
| ZIP code: | 33880 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHIRA CAROL L | Manager | 433 SANDESTIN DRIVE, WINTER HAVEN, FL, 33884 |
| ULCH BRIAN C | Manager | 714 SOUTH LAKE FLORENCE DRIVE, WINTER HAVEN, FL, 33884 |
| TURNER MARK G | Agent | 255 MAGNOLIA AVENUE, SOUTHWEST, WINTER HAVEN, FL, 33880 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-03-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-23 |
| Florida Limited Liability | 2016-01-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State
