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ESTATES REALTY, LLC - Florida Company Profile

Company Details

Entity Name: ESTATES REALTY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ESTATES REALTY, 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: 30 Nov 2005 (19 years ago)
Date of dissolution: 28 Sep 2023 (2 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 28 Sep 2023 (2 years ago)
Document Number: L05000114625
FEI/EIN Number APPLIED FOR

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

Address: 3140 S ocean dr, 1510, HALLANDLE BCH, FL, 33009, US
Mail Address: PO BOX 85262, hallandale, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RASABI SHLOMO Manager 3140 S ocean dr, HALLANDLE BCH, FL, 33009
GRANITE NAT Agent 140 NW 96 TR, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-05-19 3140 S ocean dr, 1510, HALLANDLE BCH, FL 33009 -
CHANGE OF MAILING ADDRESS 2019-04-30 3140 S ocean dr, 1510, HALLANDLE BCH, FL 33009 -
REINSTATEMENT 2014-10-02 - -
REGISTERED AGENT NAME CHANGED 2014-10-02 GRANITE, NAT -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2010-03-30 140 NW 96 TR, 207, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2020-05-19
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-10
REINSTATEMENT 2014-10-02
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State