ESTUARY INVESTMENTS, LLC - Florida Company Profile
| Entity Name: | ESTUARY INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESTUARY INVESTMENTS, 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: | 22 Apr 2005 (20 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L05000040191 |
| FEI/EIN Number |
202727326
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O BRENNAN, MANNA & DIAMOND, P.L., 800 WEST MONROE STREET, JACKSONVILLE, FL, 32202 |
| Mail Address: | C/O BRENNAN, MANNA & DIAMOND, P.L., 800 WEST MONROE STREET, JACKSONVILLE, FL, 32202 |
| ZIP code: | 32202 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARBA MELANIE K | Manager | 20 PORTO MAR, SAVONA UNIT 205, PALM COAST, FL, 32137 |
| IVAN MICHAEL JJr. | Manager | 800 WEST MONROE STREET, JACKSONVILLE, FL, 32202 |
| IVAN MICHAEL JJr. | Agent | BRENNAN, MANNA & DIAMOND, P.L., JACKSONVILLE, FL, 32202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-03 | IVAN, MICHAEL J, Jr. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-02 | C/O BRENNAN, MANNA & DIAMOND, P.L., 800 WEST MONROE STREET, JACKSONVILLE, FL 32202 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-02 | C/O BRENNAN, MANNA & DIAMOND, P.L., 800 WEST MONROE STREET, JACKSONVILLE, FL 32202 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-02 | BRENNAN, MANNA & DIAMOND, P.L., 800 WEST MONROE STREET, JACKSONVILLE, FL 32202 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-03 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-02 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-04-19 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-18 |
| ANNUAL REPORT | 2007-04-30 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State