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ESSEN MARKETING, L.L.C.

Company Details

Entity Name: ESSEN MARKETING, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 07 Sep 1999 (25 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
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

Agent

Name Role
CORPDIRECT AGENTS, INC. Agent

Manager

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

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2015-04-14 CORPDIRECT AGENTS, INC No data
REGISTERED AGENT ADDRESS CHANGED 2015-04-14 1200 South Pine Island Road, MIAMI, FL 33324 No data
LC VOLUNTARY DISSOLUTION 2009-05-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2007-02-19 17300 HENDERSON PASS # 240, 110, SAN ANTONIO, TX 78232 No data
AMENDED AND RESTATEDARTICLES 2005-11-18 No data No data
CHANGE OF MAILING ADDRESS 2005-11-18 17300 HENDERSON PASS # 240, 110, SAN ANTONIO, TX 78232 No data
AMENDMENT 2001-06-11 No data No data
AMENDMENT 2000-08-18 No data No data

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 Feb 2025

Sources: Florida Department of State