| Entity Name: | ESQUIVEL HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESQUIVEL HOLDINGS 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: | 30 Apr 2019 (6 years ago) |
| Document Number: | L19000116479 |
| FEI/EIN Number |
83-4676224
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4069 BAYSHORE DRIVE, NAPLES, FL, 34112, US |
| Address: | 4405 Outer Drive, Naples, FL, 34112, US |
| ZIP code: | 34112 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESQUIVEL JOHN S | Manager | 4069 BAYSHORE DRIVE, NAPLES, FL, 34112 |
| ESQUIVEL NANCY | Manager | 4069 BAYSHORE DRIVE, NAPLES, FL, 34112 |
| ESQUIVEL JOHN S | Agent | 4069 BAYSHORE DRIVE, NAPLES, FL, 34112 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-20 | 4405 Outer Drive, Naples, FL 34112 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-02-20 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-03-18 |
| Florida Limited Liability | 2019-04-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
