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ESTEIN HOLDINGS, LTD. - Florida Company Profile

Company Details

Entity Name: ESTEIN HOLDINGS, 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: 27 Dec 1996 (28 years ago)
Last Event: LP AMENDMENT
Event Date Filed: 15 Aug 2023 (2 years ago)
Document Number: A96000002484
FEI/EIN Number 593417353

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

Address: C/O ESTEIN & ASSOCIATES USA, LTD., 4705 S. APOPKA VINELAND ROAD, ORLANDO, FL, 32819, US
Mail Address: C/O ESTEIN & ASSOCIATES USA, LTD., 4705 S. APOPKA VINELAND ROAD, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESTEIN LOTHAR Agent 4705 S. APOPKA VINELAND ROAD, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
LP AMENDMENT 2023-08-15 - -
CHANGE OF PRINCIPAL ADDRESS 2016-01-28 C/O ESTEIN & ASSOCIATES USA, LTD., 4705 S. APOPKA VINELAND ROAD, SUITE 201, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2016-01-28 C/O ESTEIN & ASSOCIATES USA, LTD., 4705 S. APOPKA VINELAND ROAD, SUITE 201, ORLANDO, FL 32819 -
REGISTERED AGENT ADDRESS CHANGED 2010-03-25 4705 S. APOPKA VINELAND ROAD, SUITE 201, ORLANDO, FL 32819 -
REGISTERED AGENT NAME CHANGED 2001-03-07 ESTEIN, LOTHAR -
CONTRIBUTION CHANGE 1997-01-02 - -

Documents

Name Date
ANNUAL REPORT 2024-02-02
LP Amendment 2023-08-15
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-26
ANNUAL REPORT 2017-02-01
ANNUAL REPORT 2016-01-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State