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ESAFE LLC - Florida Company Profile

Company Details

Entity Name: ESAFE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ESAFE 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: 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: 27 Nov 2017 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Oct 2018 (6 years ago)
Document Number: L17000243153
FEI/EIN Number 32-0548565

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 616 CORPORATE WAY, SUITE 2-5040, VALLEY COTTAGE, NY, 10989
Mail Address: 616 CORPORATE WAY, SUITE 2-5040, VALLEY COTTAGE, NY, 10989
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SONI SIDDHANT Authorized Member 616 CORPORATE WAY, SUITE 2-5040, VALLEY COTTAGE, NY, 10989
BANNER MICHAEL Agent 800 OCALA RD. STE 300-271, TALLAHASSEE, FL, 32304

Events

Event Type Filed Date Value Description
REINSTATEMENT 2018-10-16 - -
REGISTERED AGENT NAME CHANGED 2018-10-16 BANNER, MICHAEL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-04-26
ANNUAL REPORT 2019-03-30
REINSTATEMENT 2018-10-16
Florida Limited Liability 2017-11-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State