| Entity Name: | E&S MANAGEMENT GROUP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 12 Apr 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L16000072368 |
| FEI/EIN Number | 81-2189978 |
| 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 LUGO EDDY | Agent | 201 NW GOLDCOAST AVE, PORT ST LUCIE, FL, 34983 |
| Name | Role | Address |
|---|---|---|
| SALLOUM EDDY B | Manager | 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 | No data | 1801 SW 3RD AVE, SUITE 103, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-14 | 201 NW GOLDCOAST AVE, PORT ST LUCIE, FL 34983 | No data |
| CHANGE OF MAILING ADDRESS | 2021-01-14 | 201 NW GOLDCOAST AVE, PORT ST LUCIE, FL 34983 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-01-14 | SALLOUM LUGO, EDDY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-14 | 201 NW GOLDCOAST AVE, PORT ST LUCIE, FL 34983 | No data |
| 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 Feb 2025
Sources: Florida Department of State
