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ESEE LLC - Florida Company Profile

Company Details

Entity Name: ESEE 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: 16 Apr 2021 (4 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: M21000004503
FEI/EIN Number 853569486

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

Address: 3258 Ballard St, Spring Hill, FL, 34606, US
Mail Address: 3258 Ballard St, Spring Hill, FL, 34606, US
ZIP code: 34606
County: Hernando
Place of Formation: WYOMING

Key Officers & Management

Name Role Address
MENDOZA ERIBERTO Member 3258 Ballard St, Spring Hill, FL, 34606
MENOOZA SCHNEIQUEKA Member 3258 Ballard St, Spring Hill, FL, 34606
MENDOZA ERIBERTO Agent 3258 Ballard St, Spring Hill, FL, 34606

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-30 3258 Ballard St, Spring Hill, FL 34606 -
CHANGE OF MAILING ADDRESS 2023-04-30 3258 Ballard St, Spring Hill, FL 34606 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-30 3258 Ballard St, Spring Hill, FL 34606 -

Documents

Name Date
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State