| Entity Name: | ESQUERETE FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESQUERETE FINANCIAL 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: | 16 Nov 2022 (2 years ago) |
| Document Number: | L22000490846 |
| FEI/EIN Number |
92-1127982
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2161 Palm Beach Lakes Boulevard, Suite 308, WEST PALM BEACH, FL, 33409, US |
| Mail Address: | 2161 Palm Beach Lakes Boulevard, Suite 308, WEST PALM BEACH, FL, 33409, US |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESQUERETE JOSE | Manager | 2161 PALM BEACH LAKES BOULEVARD, SUITE 308, WEST PALM BEACH, FL, 33409 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 2161 Palm Beach Lakes Boulevard, Suite 308, WEST PALM BEACH, FL 33409 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 2161 Palm Beach Lakes Boulevard, Suite 308, WEST PALM BEACH, FL 33409 | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-19 | COGENCY GLOBAL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-19 | 115 NORTH CALHOUN STREET, SUIT 4, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-03-08 |
| Reg. Agent Change | 2022-12-19 |
| Florida Limited Liability | 2022-11-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
