| Entity Name: | ESCABIAS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESCABIAS INVESTMENTS 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: | 08 Jun 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: | L16000111456 |
| FEI/EIN Number |
81-2911344
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3620 Coral Way, Miami, FL, 33145, US |
| Mail Address: | 3620 Coral Way, Miami, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESCABIAS NATALIA | Manager | 3620 Coral Way, Miami, FL, 33145 |
| ESCABIAS NATALIA | Agent | 3620 Coral Way, Miami, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-02 | 3620 Coral Way, Miami, FL 33145 | - |
| REINSTATEMENT | 2021-02-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-02 | ESCABIAS, NATALIA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-28 | 3620 Coral Way, Miami, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-28 | 3620 Coral Way, Miami, FL 33145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-02 |
| REINSTATEMENT | 2021-02-02 |
| REINSTATEMENT | 2019-10-03 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-02-11 |
| Florida Limited Liability | 2016-06-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
