| Entity Name: | ES INVERSIONES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ES INVERSIONES 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: | 07 Dec 2022 (2 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 09 Dec 2022 (2 years ago) |
| Document Number: | L22000510983 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3105 NW 107TH AVE, DORAL, FL, 33172, US |
| Address: | CALLE CAZORLA 8, 28522 RIVAS-VACIAMADRID, MADRID, ES |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARTURO J BRAVO ESQ, P.A., | Agent | - |
| ROJAS HERNAN | Manager | CALLE CAZORLA 8, MADRID |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | CALLE CAZORLA 8, 28522 RIVAS-VACIAMADRID, MADRID ES | - |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | CALLE CAZORLA 8, 28522 RIVAS-VACIAMADRID, MADRID ES | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-28 | ARTURO J BRAVO ESQ, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 3105 NW 107TH AVE, STE 603, DORAL, FL 33172 | - |
| MERGER | 2022-12-09 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000233541 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| Merger | 2022-12-09 |
| Florida Limited Liability | 2022-12-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
