| Entity Name: | ESJ INVERSIONES USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESJ INVERSIONES USA 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 07 Jun 2022 (3 years ago) |
| Date of dissolution: | 12 Mar 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Mar 2023 (2 years ago) |
| Document Number: | L22000251347 |
| FEI/EIN Number |
88-2738683
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2160 E PRESERVE WAY APT 202, MIRAMAR, FL, 33025 |
| Mail Address: | 2160 E PRESERVE WAY APT 202, MIRAMAR, FL, 33025 |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOSE DIKRAN HEBBE | Agent | 2160 E PRESERVE WAY APT 202, MIRAMAR, FL, 33025 |
| SOTO CAVIEDES, EMILSEN | Managing Member | 2160 E PRESERVE WAY APT 202, MIRAMAR, FL, 33025 |
| HEBBE JOSE D | Managing Member | 2160 E PRESERVE WAY APT 202, MIRAMAR, FL, 33025 |
| HEBBE CANGIAN, SALVADOR | Managing Member | 2160 E PRESERVE WAY APT 202, MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-12 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-12 |
| ANNUAL REPORT | 2023-01-08 |
| Florida Limited Liability | 2022-06-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
