| Entity Name: | ESP GROUP, 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: | 13 Aug 2015 (10 years ago) |
| Branch of: | ESP GROUP, LLC, NEW YORK (Company Number 3492877) |
| Document Number: | M15000006415 |
| FEI/EIN Number |
20-8743907
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 299 Broadway, New York, NY, 10007, US |
| Mail Address: | 1483 York Ave #20486, New York, NY, 10075, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Frankel Allen | Auth | 1483 York Ave #20486, New York, NY, 10075 |
| BENISA LEVIN, PA | Agent | 1825 NW CORPORATE BLVD, STE 110, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 299 Broadway, # 1405, New York, NY 10007 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-24 | 299 Broadway, # 1405, New York, NY 10007 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-07-11 | 1825 NW CORPORATE BLVD, STE 110, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-08 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-07-11 |
| Foreign Limited | 2015-08-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
