| Entity Name: | E.S.M. EQUITIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
E.S.M. EQUITIES 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: | 04 Nov 2019 (5 years ago) |
| Document Number: | L19000274961 |
| FEI/EIN Number |
84-3743340
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5185 NW 75TH AVE, FORT LAUDERDALE, FL, 33319, US |
| Mail Address: | 5185 NW 75TH AVE, LAUDERHILL, FL, 33319, US |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EZAGUI MENDEL | Authorized Member | 5185 NW 75TH AVE, LAUDERHILL, FL, 33319 |
| EZAGUI MENDEL | Agent | 5185 NW 75TH AVE, LAUDERHILL, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 5185 NW 75TH AVE, FORT LAUDERDALE, FL 33319 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-04 | 5185 NW 75TH AVE, FORT LAUDERDALE, FL 33319 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-04 | 5185 NW 75TH AVE, LAUDERHILL, FL 33319 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-04-30 |
| Florida Limited Liability | 2019-11-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3586378802 | 2021-04-15 | 0455 | PPS | 6921 Environ Blvd, Lauderhill, FL, 33319-4248 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5173568104 | 2020-07-17 | 0455 | PPP | 6921 Environ Boulevard, Lauderhill, FL, 33319-4209 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
