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ESSEN MARKETING, L.L.C. - Florida Company Profile

Company Details

Entity Name: ESSEN MARKETING, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ESSEN MARKETING, L.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.
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: 07 Sep 1999 (26 years ago)
Date of dissolution: 27 May 2009 (16 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 27 May 2009 (16 years ago)
Document Number: L99000005612
FEI/EIN Number 650947444

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

Mail Address: 515 EAST PARK AVENUE, TALLAHASSEE, FL, 32301, US
Address: 17300 HENDERSON PASS # 240, 110, SAN ANTONIO, TX, 78232, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
INTERVAL FINANCIAL SERVICES, L.C. Manager 17300 HENDERSON PASS # 240, SAN ANTONIO, TX, 78232
CARPENTER NORMAN A Manager 17300 HENDERSON PASS # 240, SAN ANTONIO, TX, 78232
CORPDIRECT AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2015-04-14 CORPDIRECT AGENTS, INC -
REGISTERED AGENT ADDRESS CHANGED 2015-04-14 1200 South Pine Island Road, MIAMI, FL 33324 -
LC VOLUNTARY DISSOLUTION 2009-05-27 - -
CHANGE OF PRINCIPAL ADDRESS 2007-02-19 17300 HENDERSON PASS # 240, 110, SAN ANTONIO, TX 78232 -
AMENDED AND RESTATEDARTICLES 2005-11-18 - -
CHANGE OF MAILING ADDRESS 2005-11-18 17300 HENDERSON PASS # 240, 110, SAN ANTONIO, TX 78232 -
AMENDMENT 2001-06-11 - -
AMENDMENT 2000-08-18 - -

Documents

Name Date
LC Voluntary Dissolution 2009-05-27
ANNUAL REPORT 2009-02-25
ANNUAL REPORT 2008-01-22
ANNUAL REPORT 2007-02-19
ANNUAL REPORT 2006-01-30
Amended and Restated Articles 2005-11-18
Reg. Agent Change 2005-09-14
ANNUAL REPORT 2005-04-29
ANNUAL REPORT 2004-05-12
ANNUAL REPORT 2003-04-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State