| Entity Name: | ES INVESTMENTS MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ES INVESTMENTS MANAGEMENT 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: | 15 Feb 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L18000042234 |
| FEI/EIN Number |
82-4363081
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10155 COLLINS AVE, 410, BAL HARBOUR, FL, 33154, US |
| Mail Address: | 1407 BROADWAY, SUITE 1905, NEW YORK, NY, 10018, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Murciano Salomon | Authorized Member | 10155 COLLINS AVE, BAL HARBOUR, FL, 33154 |
| MURCIANO SALOMON | Agent | 10155 COLLINS AVE, BAL HARBOUR, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 10155 COLLINS AVE, 410, BAL HARBOUR, FL 33154 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-23 | 10155 COLLINS AVE, 410, BAL HARBOUR, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-23 | MURCIANO, SALOMON | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-23 | 10155 COLLINS AVE, 410, BAL HARBOUR, FL 33154 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-09-23 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| Florida Limited Liability | 2018-02-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
