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 |
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 |
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 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2023-04-30 |
ANNUAL REPORT | 2022-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State