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ESOTERIC FINANCIAL, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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