| Entity Name: | E.S. BANKEST L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 26 Oct 1998 (26 years ago) |
| Document Number: | L98000002401 |
| FEI/EIN Number | 650887242 |
| Address: | 2675 SOUTH BAYSHORE DR., MIAMI, FL, 33133 |
| Mail Address: | 2675 SOUTH BAYSHORE DR., MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FREEMAN LEWIS B | Agent | 2675 SOUTH BAYSHORE DRIVE, COCONUT GROVE, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| ORLANSKY EDUARDO | Manager | 800 BRICKELL DR. ,PH-2, MIAMI, FL, 33131 |
| ORLANSKY HECTOR | Manager | 800 BRICKELL DRIVE, PH-2, MIAMI, FL, 33131 |
| STANHAM R. PETER | Manager | 2400 S. DIXIE HIGHWAY #105, MIAMI, FL, 33133 |
| PARLAPIANO DOMINICK | Manager | 6915 RED ROAD #206, CORAL GABLES, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| AMENDMENT | 2002-09-20 | No data | No data |
| MERGER | 1998-12-21 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000021169 |
| MERGER NAME CHANGE | 1998-12-21 | E.S. BANKEST L.C. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04900017720 | INACTIVE WITH A SECOND NOTICE FILED | 03-22112 | US DIST STHRN DIST OF FL | 2004-06-09 | 2009-08-09 | $160000000.00 | BANK ESPIRITO SANTO INTERNATIONAL, LTD., THE GRAND PAVILLION WEST BAY ROAD, GRAND CAYMAN, BWI, OC |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
