| Entity Name: | ESGA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESGA 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. |
| 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: | 10 Dec 2019 (5 years ago) |
| Document Number: | L19000300515 |
| FEI/EIN Number |
844012136
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8999 NW 107 CT APT 109, DORAL, FL, 33178, US |
| Address: | 8999 nw 107 ct, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOZA GEORGE R | Manager | 8999 NW 107 CT APT 109, DORAL, FL, 33178 |
| EMV SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-15 | 8999 nw 107 ct, 109, Doral, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-06-30 |
| Florida Limited Liability | 2019-12-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
