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ESS ESS ZEE LLC

Company Details

Entity Name: ESS ESS ZEE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 10 Apr 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 18 Aug 2021 (3 years ago)
Document Number: L17000079703
FEI/EIN Number 82-1288418
Mail Address: 5450 BRUCE B DOWNS BLVD, #354, WESLEY CHAPEL, FL 33544
Address: 5450 BRUCE B DOWNS, #354, WESLEY CHAPEL, FL 33544
ZIP code: 33544
County: Pasco
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300X4IRKUQZKCDV19 L17000079703 US-FL GENERAL ACTIVE 2017-04-10

Addresses

Legal C/O PROFITS AND GAINS LLC, 2607 Windguard Cir, STE 101, Wesley Chapel, US-FL, US, 33544
Headquarters 4424 W El Prado Blvd., Tampa, US-FL, US, 33629

Registration details

Registration Date 2022-09-15
Last Update 2023-09-15
Status LAPSED
Next Renewal 2023-09-14
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L17000079703

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ESS ESS ZEE LLC 2023 821288418 2024-09-12 ESS ESS ZEE LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 811190
Sponsor’s telephone number 9044342020
Plan sponsor’s address 4424 W EL PRADO BLVD, TAMPA, FL, 33629

Signature of

Role Plan administrator
Date 2024-09-12
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
PROFITS AND GAINS, LLC Agent

Authorized Member

Name Role Address
BAJAJ, SAMEER Authorized Member 5450 BRUCE B DOWNS BLVD, #354 WESLEY CHAPEL, FL 33544
CHOWDHRY, SHVETA Authorized Member 5450 BRUCE B DOWNS BLVD, #354 WESLEY CHAPEL, FL 33544

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000021993 TOP EDGE CAR WASH ACTIVE 2023-02-15 2028-12-31 No data 4424 W EL PRADO BLVD, TAMPA, FL, 33629

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-12 5450 BRUCE B DOWNS, #354, WESLEY CHAPEL, FL 33544 No data
CHANGE OF MAILING ADDRESS 2023-04-12 5450 BRUCE B DOWNS, #354, WESLEY CHAPEL, FL 33544 No data
REGISTERED AGENT ADDRESS CHANGED 2023-04-12 2808 WINDGUARD CIR, STE 102, WESLEY CHAPEL, FL 33544 No data
LC AMENDMENT 2021-08-18 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-01-19
LC Amendment 2021-08-18
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-08
Florida Limited Liability 2017-04-10

Date of last update: 19 Jan 2025

Sources: Florida Department of State