| Entity Name: | 2914 ESMERALDA HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
2914 ESMERALDA HOLDINGS, 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: | 17 Feb 2017 (8 years ago) |
| Document Number: | L17000036545 |
| FEI/EIN Number |
81-5413570
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 145 Haist Ave., Unit 8, Vaughan, ON L4L5V1 CA |
| Mail Address: | 145 Haist Ave., Unit 8, Vaughan, ON L4L 5V1 CA |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Villaveces, Juan C | Agent | 240 South Pineapple Avenue, Suite 1000, Sarasota, FL 34236 |
| Genova, Joseph P | President | 145 Haist Ave., Unit 8 Vaughan L4L 5V1 CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-07 | Villaveces, Juan C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-07 | 240 South Pineapple Avenue, Suite 1000, Sarasota, FL 34236 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-18 | 145 Haist Ave., Unit 8, Vaughan, ON L4L5V1 CA | - |
| CHANGE OF MAILING ADDRESS | 2018-01-18 | 145 Haist Ave., Unit 8, Vaughan, ON L4L5V1 CA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-01-18 |
| Florida Limited Liability | 2017-02-17 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
