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 |
Name | Role |
---|---|
CORPDIRECT AGENTS, INC. | Agent |
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 |
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 |
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