| Entity Name: | ESSA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESSA 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: | 24 Jun 2016 (9 years ago) |
| Date of dissolution: | 04 Dec 2024 (3 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Dec 2024 (3 months ago) |
| Document Number: | L16000119503 |
| FEI/EIN Number |
30-0946895
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1390 BRICKELL AVE STE 200, MIAMI, FL, 33131 |
| Mail Address: | 1390 BRICKELL AVE STE 200, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTELLANOS FREDDY A | Manager | 1390 BRICKELL AVE STE 200, MIAMI, FL, 33131 |
| SILVA CRISMER M | Manager | 1390 BRICKELL AVE STE 200, MIAMI, FL, 33131 |
| CASTELLANO FREDDY J | Manager | 1390 BRICKELL AVE STE 200, MIAMI, FL, 33131 |
| OVERSEAS SOLUTIONS CORPORATION | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-03 | OVERSEAS SOLUTIONS CORPORATION | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-04 |
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-04-16 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-02-28 |
| Florida Limited Liability | 2016-06-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
