| Entity Name: | E&S MANAGEMENT GROUP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
E&S MANAGEMENT GROUP USA 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: | 12 Apr 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L16000072368 |
| FEI/EIN Number |
81-2189978
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 NW GOLDCOAST AVE, PORT ST LUCIE, FL, 34983, US |
| Mail Address: | 201 NW GOLDCOAST AVE, PORT ST LUCIE, FL, 34983, US |
| ZIP code: | 34983 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALLOUM EDDY B | Manager | 201 NW GOLDCOAST AVE, PORT ST LUCIE, FL, 34983 |
| SALLOUM LUGO EDDY | Agent | 201 NW GOLDCOAST AVE, PORT ST LUCIE, FL, 34983 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000062550 | E&S MANAGEMENT GROUP LLC | EXPIRED | 2016-06-24 | 2021-12-31 | - | 1801 SW 3RD AVE, SUITE 103, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-14 | 201 NW GOLDCOAST AVE, PORT ST LUCIE, FL 34983 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-14 | 201 NW GOLDCOAST AVE, PORT ST LUCIE, FL 34983 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-14 | SALLOUM LUGO, EDDY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-14 | 201 NW GOLDCOAST AVE, PORT ST LUCIE, FL 34983 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HOUSE GOLDEN RULE, LLC, et al., VS F.Y.E.S. HOLDINGS, INC., | 3D2021-0067 | 2021-01-07 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | HOUSE GOLDEN RULE, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Michael Diaz, Jr., GEORGE DIAZ, ROLAND M. POTTS |
| Name | E&S MANAGEMENT GROUP USA LLC |
| Role | Appellant |
| Status | Active |
| Name | F.Y.E.S. HOLDINGS, INC. |
| Role | Appellee |
| Status | Active |
| Representations | LUIS F. NAVARRO |
| Name | Hon. Milena Abreu |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-01-07 |
| Type | Notice |
| Subtype | Circuit Court Appeal Documents |
| Description | Circuit Court Transfer Appeal Documents ~ ROA |
| On Behalf Of | F.Y.E.S. HOLDINGS, INC. |
| Docket Date | 2021-04-08 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-04-08 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-03-17 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2021-03-08 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Order Denying ORAL ARGUMENT ~ Upon consideration, the appellants’ Request for Oral Argument is hereby denied. |
| Docket Date | 2021-01-25 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar or Related Case |
| On Behalf Of | HOUSE GOLDEN RULE, LLC |
| Docket Date | 2021-01-14 |
| Type | Order |
| Subtype | Order on Motion to Transfer |
| Description | Order in Transferred Cases |
| Docket Date | 2021-01-07 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:Not Required |
| Docket Date | 2021-01-07 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-03-29 |
| Florida Limited Liability | 2016-04-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
