| Entity Name: | E&S LEGAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
E&S LEGAL 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: | 01 Feb 2021 (4 years ago) |
| Document Number: | L21000055358 |
| FEI/EIN Number |
86-2037738
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2731 HEATHGATE WAY, LAND O LAKES, FL, 34638 |
| Mail Address: | 2731 HEATHGATE WAY, LAND O LAKES, FL, 34638 |
| ZIP code: | 34638 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTOYA JUAN D | Authorized Member | 2731 HEATHGATE WAY, LAND O LAKES, FL, 34638 |
| MONTOYA JAIRO A | Authorized Member | 2731 HEATHGATE WAY, LAND O LAKES, FL, 34638 |
| MONTOYA JUAN D | Agent | 2731 HEATHGATE WAY, LAND O LAKES, FL, 34638 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-02-23 |
| Florida Limited Liability | 2021-02-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
