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ESQUARES INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: ESQUARES INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

ESQUARES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 31 Jan 2022 (3 years ago)
Document Number: L22000052429
FEI/EIN Number 92-2582180

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3173 NE 211 St, AVENTURA, FL 33180 UN
Mail Address: 3173 NE 211 St, AVENTURA, FL 33180 UN
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Nathan, Ariela Agent 3173 NE 211TH ST, Aventura, FL 33180
Nathan, Ariela Authorized Member 3173 NE 211 St, AVENTURA 33180 UN

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-02 Nathan, Ariela -
CHANGE OF PRINCIPAL ADDRESS 2023-02-27 3173 NE 211 St, AVENTURA, FL 33180 UN -
CHANGE OF MAILING ADDRESS 2023-02-27 3173 NE 211 St, AVENTURA, FL 33180 UN -
REGISTERED AGENT ADDRESS CHANGED 2023-02-27 3173 NE 211TH ST, Aventura, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-02-27
Florida Limited Liability 2022-01-31

Date of last update: 12 Feb 2025

Sources: Florida Department of State