ESTEFANO & STEPHANY PROPERTY INVESTMENTS, LLC - Florida Company Profile
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| Entity Name: | ESTEFANO & STEPHANY PROPERTY INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 30 Dec 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L04000094335 |
| FEI/EIN Number | 203064772 |
| Mail Address: | 8309 TERRACE WOOD CIRCLE, TAMPA, FL, 33615 |
| Address: | 8309 TERRACE WOOD CIRCLE, TAMPA, FL, 33615, UN |
| ZIP code: | 33615 |
| City: | Tampa |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ RAFAEL | Agent | 8309 TERRACE WOOD CIRCLE, TAMPA, FL, 33615 |
| CRUZ, RAFAEL & MARIA A., AS TEN. BY ENT. | Managing Member | 8309 TERRACE WOOD CIRCLE, TAMPA, FL, 33615 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-29 | 8309 TERRACE WOOD CIRCLE, TAMPA, FL 33615 UN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-03-05 |
| ANNUAL REPORT | 2009-03-20 |
| ANNUAL REPORT | 2008-02-14 |
| ANNUAL REPORT | 2007-02-27 |
| ANNUAL REPORT | 2006-02-21 |
| Florida Limited Liabilites | 2004-12-30 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State