| Entity Name: | ESSEM TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESSEM TRADING 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: | 03 Dec 2019 (5 years ago) |
| Date of dissolution: | 14 May 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 May 2021 (4 years ago) |
| Document Number: | L19000295823 |
| FEI/EIN Number |
84-3968726
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 33127 LAKE BEND CIR, LEESBURG, FL, 34788, US |
| Mail Address: | 33127 LAKE BEND CIR, LEESBURG, FL, 34788, US |
| ZIP code: | 34788 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| METCALFE STEPHEN L | Authorized Member | 33127 LAKE BEND CIR, LEESBURG, FL, 34788 |
| METCALFE STEPHEN | Agent | 33127 LAKE BEND CIR, LEESBURG, FL, 34788 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-05-14 | - | - |
| LC STMNT OF RA/RO CHG | 2020-11-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-11-23 | METCALFE, STEPHEN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-11-23 | 33127 LAKE BEND CIR, LEESBURG, FL 34788 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-05-14 |
| ANNUAL REPORT | 2021-01-30 |
| CORLCRACHG | 2020-11-23 |
| ANNUAL REPORT | 2020-06-25 |
| Florida Limited Liability | 2019-12-03 |
Date of last update: 01 May 2025
Sources: Florida Department of State
