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ESGAM INVESTMENT PARTNERS, LLC - Florida Company Profile

Company Details

Entity Name: ESGAM INVESTMENT PARTNERS, 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: 14 Oct 2014 (11 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: M14000007437
FEI/EIN Number 472038505

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

Address: 3352 NW 53RD CIRCLE, BOCA RATON, FL, 33496, US
Mail Address: 3352 NW 53RD CIRCLE, BOCA RATON, FL, 33496, US
ZIP code: 33496
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
COGENCY GLOBAL INC. Agent -
SUSSMAN LESLIE Managing Member 3352 NW 53RD CIRCLE, BOCA RATON, FL, 33496

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2018-03-05 - -
REVOKED FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
Reg. Agent Resignation 2019-09-03
Reinstatement 2018-03-05
ANNUAL REPORT 2015-03-25
Foreign Limited 2014-10-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State