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ESSA INVESTMENTS, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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 -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-12-04 - -
REGISTERED AGENT NAME CHANGED 2024-04-03 OVERSEAS SOLUTIONS CORPORATION -

Documents

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