| Entity Name: | E.S. BANKEST L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
E.S. BANKEST L.C. 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: |
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: | 26 Oct 1998 (26 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | L98000002401 |
| FEI/EIN Number |
650887242
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| 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 |
| FREEMAN LEWIS B | Agent | 2675 SOUTH BAYSHORE DRIVE, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-10-01 | 2675 SOUTH BAYSHORE DR., MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2004-10-01 | 2675 SOUTH BAYSHORE DR., MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-22 | 2675 SOUTH BAYSHORE DRIVE, RECEIVER FO E.S. BANKEST, LC, COCONUT GROVE, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-22 | FREEMAN, LEWIS B | - |
| AMENDMENT | 2002-09-20 | - | - |
| MERGER | 1998-12-21 | - | 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-10-01 |
| Reg. Agent Change | 2004-03-22 |
| Reg. Agent Change | 2003-11-03 |
| Reg. Agent Resignation | 2003-08-27 |
| ANNUAL REPORT | 2003-03-06 |
| ANNUAL REPORT | 2002-09-29 |
| Amendment | 2002-09-20 |
| Reg. Agent Change | 2002-09-19 |
| ANNUAL REPORT | 2002-04-30 |
| ANNUAL REPORT | 2001-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
