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LA ESTANCIA RETAIL STORES, L.L.C. - Florida Company Profile

Company Details

Entity Name: LA ESTANCIA RETAIL STORES, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LA ESTANCIA RETAIL STORES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 17 Feb 2003 (22 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 15 Nov 2007 (17 years ago)
Document Number: L03000005705
FEI/EIN Number 20-1407393

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

Address: 17870 BISCAYNE BLVD, AVENTURA, FL, 33160, US
Mail Address: 17870 BISCAYNE BLVD, AVENTURA, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Kojusner Claudio M President 17870 Biscayne Blvd, Aventura, FL, 33160
ROTH LEONARDO A Agent 18851 NE 29TH AVE, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-05-01 17870 BISCAYNE BLVD, AVENTURA, FL 33160 -
CHANGE OF PRINCIPAL ADDRESS 2011-05-12 17870 BISCAYNE BLVD, AVENTURA, FL 33160 -
LC AMENDMENT 2007-11-15 - -
REGISTERED AGENT ADDRESS CHANGED 2006-04-24 18851 NE 29TH AVE, #900, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
AMENDED ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-01-30
ANNUAL REPORT 2016-03-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State