| Entity Name: | ESTEIN & ASSOCIATES USA, LTD. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Limited Partnership |
| 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: | 01 Aug 1994 (31 years ago) |
| Document Number: | A94000001064 |
| FEI/EIN Number |
593258143
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O ESTEIN & ASSOCIATES USA LTD., 4705 S. APOPKA VINELAND RD,. SUITE 201, ORLANDO, FL, 32819 |
| Mail Address: | C/O ESTEIN & ASSOCIATES USA LTD., 4705 S. APOPKA VINELAND RD,. SUITE 201, ORLANDO, FL, 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTEIN LOTHAR | Agent | C/O ESTEIN & ASSOCIATES USA, LTD.,, ORLANDO, FL, 32819 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000135420 | ESTEIN USA | ACTIVE | 2016-12-16 | 2026-12-31 | - | 4705 SOUTH APOPKA VINELAND ROAD, SUITE 201, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-28 | C/O ESTEIN & ASSOCIATES USA, LTD.,, 4705 SOUTH APOPKA VINELAND ROAD, SUITE 201, ORLANDO, FL 32819 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-25 | C/O ESTEIN & ASSOCIATES USA LTD., 4705 S. APOPKA VINELAND RD,. SUITE 201, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-25 | C/O ESTEIN & ASSOCIATES USA LTD., 4705 S. APOPKA VINELAND RD,. SUITE 201, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2000-04-03 | ESTEIN, LOTHAR | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-04-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
