| Entity Name: | E.S.T. OF FLORIDA L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
E.S.T. OF FLORIDA L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 12 Dec 2001 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | L01000021535 |
| FEI/EIN Number |
400002598
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 621 E. CAPE CORAL PKWY, UNIT 2, CAPE CORAL, FL, 33904 |
| Mail Address: | 621 E. CAPE CORAL PKWY, UNIT 2, CAPE CORAL, FL, 33904 |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMON GEORGE MICHAEL | Managing Member | 122 SW 45TH TERR, CAPE CORAL, FL, 33914 |
| TALWAR SUNIL | Managing Member | 4321 COUNTRY CLUB BLVD. UNIT 107, CAPE CORAL, FL, 33904 |
| ENGEL WILHELM | Agent | 621 E. CAPE CORAL PKWY, CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-06-19 | 621 E. CAPE CORAL PKWY, UNIT 2, CAPE CORAL, FL 33904 | - |
| CHANGE OF MAILING ADDRESS | 2002-06-19 | 621 E. CAPE CORAL PKWY, UNIT 2, CAPE CORAL, FL 33904 | - |
| AMENDMENT | 2002-06-11 | - | - |
| Name | Date |
|---|---|
| LIMITED LIABILITY CORPORATION | 2003-02-17 |
| ANNUAL REPORT | 2002-12-26 |
| ANNUAL REPORT | 2002-06-19 |
| Amendment | 2002-06-11 |
| Florida Limited Liabilites | 2001-12-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
