Entity Name: | ESOTERIC FINANCIAL, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Company
ESOTERIC FINANCIAL, 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: | 17 Mar 2017 (8 years ago) |
Date of dissolution: | 25 Sep 2020 (4 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2020 (4 years ago) |
Document Number: | L17000061765 |
FEI/EIN Number |
82-0839800
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 100 N TAMPA ST, 4000, TAMPA, FL 33602 |
Mail Address: | PO BOX 82274, TAMPA, FL 33682 |
ZIP code: | 33602 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
WALTON, AHMAN A | Agent | 2913 W FRIERSON AVE, TAMPA, FL 33614 |
WALTON, AHMAN A | Chief Information Officer | 2913 W FRIERSON AVE, TAMPA, FL 33614 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-04-23 | 100 N TAMPA ST, 4000, TAMPA, FL 33602 | - |
CHANGE OF MAILING ADDRESS | 2019-04-23 | 100 N TAMPA ST, 4000, TAMPA, FL 33602 | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-04-23 | 2913 W FRIERSON AVE, TAMPA, FL 33614 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2019-04-23 |
ANNUAL REPORT | 2018-05-01 |
Florida Limited Liability | 2017-03-17 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State