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ESTEVEZ FAMILY ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: ESTEVEZ FAMILY ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ESTEVEZ FAMILY ENTERPRISES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 04 Mar 2005 (20 years ago)
Date of dissolution: 01 Apr 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Apr 2019 (6 years ago)
Document Number: L05000022518
FEI/EIN Number 202480569

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

Address: 203 WEST FRIERSON AVENUE, TAMPA, FL, 33603
Mail Address: 1092 ALAMEDA DRIVE, TALLAHASSEE, FL, 32317
ZIP code: 33603
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESTEVEZ ROBERT A Managing Member 1092 ALAMEDA DRIVE, TALLAHASSEE, FL, 32317
ESTEVEZ JEFFREY W Managing Member 203 WEST FRIERSON AVENUE, TAMPA, FL, 33603
ARD SAMUEL J Agent 207 WEST PARK AVENUE, SUITE B, TALLAHASSEE, FL, 32301

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-04-01 - -
CHANGE OF PRINCIPAL ADDRESS 2006-02-06 203 WEST FRIERSON AVENUE, TAMPA, FL 33603 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-04-01
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-01-31
ANNUAL REPORT 2014-02-12
ANNUAL REPORT 2013-01-24
ANNUAL REPORT 2012-02-01
ANNUAL REPORT 2011-02-06
ANNUAL REPORT 2010-02-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State