ESTATE INFORMATION SERVICES, LLC - Florida Company Profile
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| Entity Name: | ESTATE INFORMATION SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Jul 2005 (20 years ago) |
| Document Number: | M05000003764 |
| FEI/EIN Number |
202705189
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 670 MORRISON RD, GAHANNA, OH, 43230, US |
| Mail Address: | P.O. BOX 1370, REYNOLDSBURG, OH, 43068, US |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| CRISTOBAL KIMBERLY C | Agent | 16250 HOMECOMING DR, CHINO, FL, 91708 |
| Cohen Adam | Manager | 670 MORRISON RD, GAHANNA, OH, 43230 |
| Phillips Matthew | Manager | 670 MORRISON RD, GAHANNA, OH, 43230 |
| Enders Howard | Manager | 670 MORRISON RD, GAHANNA, OH, 43230 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000104959 | EIS MANAGEMENT | ACTIVE | 2021-08-12 | 2026-12-31 | - | 670 MORRISON RD., SUITE 300, GAHANNA, OH, 43230 |
| G12000034884 | EIS COLLECTIONS | ACTIVE | 2012-04-16 | 2027-12-31 | - | 670 MORRISON RD., SUITE 300, GAHANNA, OH, 43230 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-03-31 | 670 MORRISON RD, SUITE 300, GAHANNA, OH 43230 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-24 | CRISTOBAL, KIMBERLY C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-24 | 16250 HOMECOMING DR, UNIT 1107, CHINO, FL 91708 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-08 | 670 MORRISON RD, SUITE 300, GAHANNA, OH 43230 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-05 |
| AMENDED ANNUAL REPORT | 2022-12-02 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-03-31 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State