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ESMAJA FINANCING, LLC - Florida Company Profile

Company Details

Entity Name: ESMAJA FINANCING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ESMAJA FINANCING, 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 Sep 2019 (5 years ago)
Document Number: L19000238973
FEI/EIN Number APPLIED FOR

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

Address: 19355 TURNBERRY WAY, 6J, AVENTURA, FL, 33180, US
Mail Address: 19355 TURNBERRY WAY, 6J, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABRAMOVICI LIDYA Manager 19355 TURNBERRY WAY, AVENTURA, FL, 33180
ROTHMAN RAQUEL Manager 19355 TURNBERRY WAY, 6J, AVENTURA, FL, 33180
ROTHMAN RAQUEL Agent 19355 TURNBERRY WAY, 6J, AVENTURA, FL, 33180

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-04-25
Florida Limited Liability 2019-09-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State