| Entity Name: | ES-ONE HOLDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 01 Sep 2021 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Dec 2022 (2 years ago) |
| Document Number: | L21000390678 |
| FEI/EIN Number | 87-2468164 |
| Address: | C/O PIQUET LAW FIRM PA, 1000 BRICKELL AVENUE, SUITE 700, MIAMI, FL 33131 |
| Mail Address: | C/O PIQUET LAW FIRM PA, 1000 BRICKELL AVENUE, SUITE 700, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| PROFESSIONAL CORPORATE SERVICES, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| MURILO SEARA, EDUARDO | Manager | 1000 BRICKELL AVENUE SUITE 700, MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-18 | C/O PIQUET LAW FIRM PA, 1000 BRICKELL AVENUE, SUITE 700, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-18 | C/O PIQUET LAW FIRM PA, 1000 BRICKELL AVENUE, SUITE 700, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-03-18 | PROFESSIONAL CORPORATE SERVICES, LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-18 | 1000 BRICKELL AVENUE, SUITE 700, MIAMI, FL 33131 | No data |
| REINSTATEMENT | 2022-12-01 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-04-28 |
| REINSTATEMENT | 2022-12-01 |
| Florida Limited Liability | 2021-09-01 |
Date of last update: 13 Feb 2025
Sources: Florida Department of State
