| Entity Name: | ZHAIS ESQUILIN INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZHAIS ESQUILIN 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: | 12 Dec 2022 (2 years ago) |
| Document Number: | L22000519893 |
| FEI/EIN Number |
92-1338850
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 352 Loch Ct,, DAVENPORT, FL, 33837, US |
| Mail Address: | 352 Loch Ct,, DAVENPORT, FL, 33837, US |
| ZIP code: | 33837 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESQUILIN NIEVES ZHAIS R | Manager | 580 MADISON DR, DAVENPORT, FL, 33837 |
| ESQUILIN NIEVES ZHAIS R | Agent | 352 Loch Ct,, DAVENPORT, FL, 33837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-21 | 352 Loch Ct,, DAVENPORT, FL 33837 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-21 | 352 Loch Ct,, DAVENPORT, FL 33837 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-21 | 352 Loch Ct,, DAVENPORT, FL 33837 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-05-21 |
| Florida Limited Liability | 2022-12-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
