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ESIG INVESTMENTS LLC - Florida Company Profile

Company Details

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

ESIG INVESTMENTS 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: 07 Sep 2018 (6 years ago)
Document Number: L18000214103
FEI/EIN Number 36-4909504

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

Address: 13824 SW 122ND COURT, MIAMI, FL, 33186, US
Mail Address: 13824 SW 122ND COURT, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RABI GARCIA HERNAN E Authorized Member 13824 SW 122ND COURT, MIAMI, FL, 33186
SALAS RIQUELME GRACE MManager Auth 13824 SW 122ND COURT, MIAMI, FL, 33186
MELENDEZ VEGA, LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-25 13824 SW 122ND COURT, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2020-03-25 13824 SW 122ND COURT, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-04-09
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-03-26
Florida Limited Liability 2018-09-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State