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ESHI INVESTMENT VEHICLE USA LLC - Florida Company Profile

Company Details

Entity Name: ESHI INVESTMENT VEHICLE USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

ESHI INVESTMENT VEHICLE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 25 Oct 2023 (a year ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L23000486231
Address: 151 SE 15TH ROAD, APT 2502, MIAMI, FL 33129
Mail Address: 151 SE 15TH ROAD, APT 2502, MIAMI, FL 33129
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPIEGEL & UTRERA, P.A. Agent -
FRANCISCO JAVIER ESTEVEZ ALVERDE Manager 151 SE 15TH ROAD, APT 2502, MIAMI, FL 33129

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Date of last update: 09 Feb 2025

Sources: Florida Department of State