| Entity Name: | ESS ESS ZEE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESS ESS ZEE 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: | 10 Apr 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 Aug 2021 (4 years ago) |
| Document Number: | L17000079703 |
| FEI/EIN Number |
82-1288418
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5450 BRUCE B DOWNS BLVD, WESLEY CHAPEL, FL, 33544, US |
| Address: | 5450 BRUCE B DOWNS, WESLEY CHAPEL, FL, 33544, US |
| ZIP code: | 33544 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300X4IRKUQZKCDV19 | L17000079703 | US-FL | GENERAL | ACTIVE | 2017-04-10 | |||||||||||||||||||
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| 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 |
| 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 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-12 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PROFITS AND GAINS, LLC | Agent | - |
| BAJAJ SAMEER | Authorized Member | 5450 BRUCE B DOWNS BLVD, WESLEY CHAPEL, FL, 33544 |
| CHOWDHRY SHVETA | Authorized Member | 5450 BRUCE B DOWNS BLVD, WESLEY CHAPEL, FL, 33544 |
| 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 | - | 4424 W EL PRADO BLVD, TAMPA, FL, 33629 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-12 | 5450 BRUCE B DOWNS, #354, WESLEY CHAPEL, FL 33544 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-12 | 5450 BRUCE B DOWNS, #354, WESLEY CHAPEL, FL 33544 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-12 | 2808 WINDGUARD CIR, STE 102, WESLEY CHAPEL, FL 33544 | - |
| LC AMENDMENT | 2021-08-18 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ESS ESS ZEE LLC VS PEGASUS FINANCIAL, LLC | 2D2020-0498 | 2020-02-11 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ESS ESS ZEE LLC |
| Role | Appellant |
| Status | Active |
| Representations | KRISTINA HAGER SNYDERMAN, ESQ., ANDRE R. PERRON, ESQ. |
| Name | PEGASUS FINANCIAL, LLC |
| Role | Appellee |
| Status | Active |
| Representations | NICOLE A. DEESE-NEWLON, ESQ. |
| Name | HON. GREGORY G. GROGER |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | PASCO CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-03-04 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2020-03-04 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL |
| Docket Date | 2020-03-03 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | ESS ESS ZEE LLC |
| Docket Date | 2020-02-12 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2020-02-12 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2020-02-11 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | HL:Fee Owed |
| Docket Date | 2020-02-11 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ WITH ORDER |
| On Behalf Of | ESS ESS ZEE LLC |
| 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: 01 Apr 2025
Sources: Florida Department of State
