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ESCAV INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: ESCAV INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ESCAV INVESTMENT 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: 28 Mar 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 19 Sep 2024 (7 months ago)
Document Number: L23000155645
FEI/EIN Number 30-1359679

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

Address: 9070 REFLECTION POINTE DR, WINDERMERE, FL, 34786, UN
Mail Address: 1071 W 51ST PL, HIALEAH FL, FL, 33012, US
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Escudero Ricardo Manager 9070 REFLECTION POINTE DR, WINDERMERE, 34786
ESCUDERO RICARDO Agent 9070 REFLECTION POINTE DR, WINDERMERE, FL, 34786

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-29 1071 W 51ST PL, HIALEAH, FL 33012 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-29 1071 W 51ST PL, HIALEAH FL, FL 33012 -
LC AMENDMENT 2024-09-19 - -
LC AMENDMENT 2023-09-27 - -

Documents

Name Date
ANNUAL REPORT 2025-01-29
LC Amendment 2024-09-19
ANNUAL REPORT 2024-01-22
LC Amendment 2023-09-27
Florida Limited Liability 2023-03-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State