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ESA FINANCIAL LLC

Company Details

Entity Name: ESA FINANCIAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 19 May 2016 (9 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 26 Jun 2017 (8 years ago)
Document Number: L16000098502
FEI/EIN Number 81-2753014
Address: 20295 NE 29TH PLACE,, SUITE 201, AVENTURA, FL 33180
Mail Address: 20295 NE 29TH PLACE,, SUITE 201, AVENTURA, FL 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
SHAPIRO, DAVID Agent 20295 NE 29TH PLACE,, 201, AVENTURA, FL 33180

Manager

Name Role Address
SHAPIRO, DAVID Manager 20295 NE 29TH PLACE,, SUITE 201 AVENTURA, FL 33180

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2017-06-26 No data No data
REGISTERED AGENT ADDRESS CHANGED 2017-06-26 20295 NE 29TH PLACE,, 201, AVENTURA, FL 33180 No data
CHANGE OF PRINCIPAL ADDRESS 2017-06-19 20295 NE 29TH PLACE,, SUITE 201, AVENTURA, FL 33180 No data
CHANGE OF MAILING ADDRESS 2017-06-19 20295 NE 29TH PLACE,, SUITE 201, AVENTURA, FL 33180 No data

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-03-19
CORLCRACHG 2017-06-26
ANNUAL REPORT 2017-02-08
Florida Limited Liability 2016-05-19

Date of last update: 20 Jan 2025

Sources: Florida Department of State