| Entity Name: | ESQUIRE INVESTMENT PROPERTIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESQUIRE INVESTMENT PROPERTIES 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Aug 2016 (9 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 27 Jun 2023 (2 years ago) |
| Document Number: | L16000157325 |
| FEI/EIN Number |
81-3664783
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15502 Stoneybrook West Pkwy Ste 104-303, Winter Garden, FL, 34787, US |
| Mail Address: | 15502 Stoneybrook West Pkwy Ste 104-303, Winter Garden, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Colombo Daniel | Manager | 15502 Stoneybrook West Pkwy Ste 104-303, Winter Garden, FL, 34787 |
| Baig Mirza A | Agent | 15502 Stoneybrook West Pkwy Ste 104-303, Winter Garden, FL, 34787 |
| Baig Mirza A | Manager | 15502 Stoneybrook West Pkwy Ste 104-303, Winter Garden, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-22 | 15502 Stoneybrook West Pkwy Ste 104-303, Winter Garden, FL 34787 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-22 | 15502 Stoneybrook West Pkwy Ste 104-303, Winter Garden, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-22 | 15502 Stoneybrook West Pkwy Ste 104-303, Winter Garden, FL 34787 | - |
| REGISTERED AGENT NAME CHANGED | 2023-08-24 | Baig, Mirza Arsalan | - |
| LC STMNT OF RA/RO CHG | 2023-06-27 | - | - |
| LC AMENDMENT | 2020-04-17 | - | - |
| REINSTATEMENT | 2017-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| AMENDED ANNUAL REPORT | 2023-08-24 |
| CORLCRACHG | 2023-06-27 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-03-10 |
| AMENDED ANNUAL REPORT | 2021-08-24 |
| AMENDED ANNUAL REPORT | 2021-05-19 |
| AMENDED ANNUAL REPORT | 2021-04-06 |
| AMENDED ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2021-01-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
