| Entity Name: | ESC INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESC 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: | 13 Oct 2021 (4 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 11 Jul 2023 (2 years ago) |
| Document Number: | L21000447770 |
| FEI/EIN Number |
61-2012237
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8200 NW 41 STREET, SUITE 200, DORAL, FL, 33166, US |
| Mail Address: | 8200 NW 41 STREET, SUITE 200, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARAGON CONSULTING TEAM, LLC | Agent | - |
| SABUGO PICASSO LAURO G | Member | 801 US HW 1, NORTH PALM BEACH, FL, 33408 |
| SABUGO PICASSO JOSE M | Member | 801 US HW 1, NORTH PALM BEACH, FL, 33408 |
| SABUGO PICASSO MANUEL A | Member | 801 US HW 1, NORTH PALM BEACH, FL, 33408 |
| SABUGO PICASSO PABLO A | Member | 801 US HW 1, NORTH PALM BEACH, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2023-07-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-11 | 8200 NW 41 STREET, SUITE 200, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-11 | 8200 NW 41 STREET, SUITE 200, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2023-07-11 | PARAGON CONSULTING TEAM LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-11 | 8200 NW 41 STREET, SUITE 200, DORAL, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| CORLCRACHG | 2023-07-11 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-03-24 |
| Florida Limited Liability | 2021-10-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
