| Entity Name: | ESTIA HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESTIA HOLDINGS LLC 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: | 26 Feb 2004 (21 years ago) |
| Date of dissolution: | 09 Jan 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Jan 2012 (13 years ago) |
| Document Number: | L04000015426 |
| FEI/EIN Number |
341984088
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1411 SOUTH DIXIE HIGHWAY EAST, POMPANO, FL, 33060 |
| Mail Address: | 1411 SOUTH DIXIE HIGHWAY EAST, POMPANO, FL, 33060 |
| ZIP code: | 33060 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOUNIS ANTIONIOS | Managing Member | 1411 SOUTH DIXIE HIGHWAY EAST, POMPANO, FL, 33060 |
| TSINGELIS PETROS G | Managing Member | 839 NORTHWEST 132ND AVENUE, SUNRISE, FL, 33325 |
| GOUNIS ANTIONIOS | Agent | 1411 SOUTH DIXIE HIGHWAY EAST, POMPANO, FL, 33060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-01-09 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-01-09 |
| ANNUAL REPORT | 2011-03-20 |
| ANNUAL REPORT | 2010-01-07 |
| ANNUAL REPORT | 2009-01-20 |
| ANNUAL REPORT | 2008-03-04 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-07-24 |
| ANNUAL REPORT | 2005-07-14 |
| Florida Limited Liabilites | 2004-02-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
