| Entity Name: | ESBL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 09 Jan 2013 (12 years ago) |
| Date of dissolution: | 17 Apr 2020 (5 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 17 Apr 2020 (5 years ago) |
| Document Number: | M13000000192 |
| FEI/EIN Number |
900922982
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8200 NW 52 TERR., SUITE 200, DORAL, FL, 33166, US |
| Mail Address: | 8200 NW 52 TERR., SUITE 200, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| WHETSTONE HOLDINGS, LLC | Managing Member | 8200 NW 52 TERR., SUITE 200, DORAL, FL, 33166 |
| NRAI SERVICES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000047686 | EVEREST BUSINESS FUNDING | EXPIRED | 2013-05-20 | 2018-12-31 | - | 4055 NW 97TH AVENUE, DORAL, FL, 33178 |
| G13000003891 | ESMALLBUSINESSLOAN | ACTIVE | 2013-01-11 | 2028-12-31 | - | 8200 NW 52 TERR., SUITE 200, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2020-04-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-26 | 8200 NW 52 TERR., SUITE 200, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-26 | 8200 NW 52 TERR., SUITE 200, DORAL, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-12-13 | 1200 S. PINE ISLAND RD., PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2016-12-13 | NRAI SERVICES, INC. | - |
| REINSTATEMENT | 2016-12-13 | - | - |
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2020-04-17 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-10 |
| REINSTATEMENT | 2016-12-13 |
| ANNUAL REPORT | 2014-02-03 |
| Foreign Limited | 2013-01-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
