Detail by Officer/Registered Agent Name

Florida Limited Liability Company

ES VENTURES ONE, LLC

Filing Information
L04000041655 20-1195038 06/03/2004 FL INACTIVE LC NOTICE OF DISSOLUTION 03/15/2022 NONE
Principal Address
7808 SW 88TH TERRACE
MIAMI, FL 33156
Changed: 05/24/2018
Mailing Address
C/O ANDREW T LAVIN, ESQ
2670 NE 215 STREET
MIAMI, FL 33180
Changed: 03/15/2022
Registered Agent Name & Address ATRIUM REGISTERED AGENTS, INC.
8950 SOUTHWEST 74TH COURT
SUITE 1901
MIAMI, FL 33156
Name Changed: 10/21/2009

Address Changed: 04/22/2016
Authorized Person(s) Detail Name & Address

Title MGR

NEUWAHL, MALCOLM H
8950 SW 74TH CT STE 1901
MIAMI, FL 33156
Title MGR

HAMILTON, MCHENRY
9485 SUNSET DRIVE SUITE A-280
MIAMI, FL 33186
Title MGR

SCHRIER, HARRY
7808 SW 88TH TERRACE
MIAMI, FL 33156
Title MGR

DAVIS, ALAN
1381 BRIER CREEK CIR
THE VILLAGES, FL 32162
Title MGR

LIEVANO, JUAN
11945 SW 100TH TERRACE
MIAMI, FL 33186
Title PST

LIEVANO, JUAN
11945 SW 100TH TERRACE
MIAMI, FL 33186
Annual Reports
Report YearFiled Date
2016 03/11/2016
2017 03/23/2017
2018 04/26/2018

Document Images
03/15/2022 -- CORLCNDIS View image in PDF format
03/07/2022 -- VOLUNTARY DISSOLUTION View image in PDF format
04/26/2018 -- ANNUAL REPORT View image in PDF format
03/23/2017 -- ANNUAL REPORT View image in PDF format
03/11/2016 -- ANNUAL REPORT View image in PDF format
03/24/2015 -- ANNUAL REPORT View image in PDF format
12/18/2014 -- LC Amendment View image in PDF format
04/08/2014 -- ANNUAL REPORT View image in PDF format
08/14/2013 -- LC Amendment View image in PDF format
04/21/2013 -- ANNUAL REPORT View image in PDF format
04/12/2012 -- ANNUAL REPORT View image in PDF format
04/15/2011 -- ANNUAL REPORT View image in PDF format
03/31/2010 -- ANNUAL REPORT View image in PDF format
10/21/2009 -- REINSTATEMENT View image in PDF format
03/10/2008 -- ANNUAL REPORT View image in PDF format
04/16/2007 -- ANNUAL REPORT View image in PDF format
04/10/2006 -- ANNUAL REPORT View image in PDF format
04/11/2005 -- ANNUAL REPORT View image in PDF format
06/03/2004 -- Florida Limited Liability View image in PDF format