| Entity Name: | ESTATES BY THE FALLS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 07 Feb 2006 (19 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 24 Sep 2024 (4 months ago) |
| Document Number: | L06000013444 |
| FEI/EIN Number | 204263633 |
| Address: | 407 LINCOLN ROAD, PH-N, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 407 LINCOLN ROAD, PH-N, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| EUROAMERICAN GROUP, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| TORRES ANGEL E | Vice President | 407 LINCOLN ROAD PH-N, MIAMI BEACH, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ RUIZ IVAN | President | 407 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| MUNOZ DELGADO DE ROBMARIA H | Secretary | 407 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| MUNOZ DELGADO DE ROBGONZALO | Manager | 407 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2024-09-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2024-09-24 | EUROAMERICAN GROUP INC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-24 | 407 LINCOLN ROAD #PH-N, MIAMI BEACH, FL 33139 | No data |
| LC DISSOCIATION MEM | 2016-09-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-06 | 407 LINCOLN ROAD, PH-N, MIAMI BEACH, FL 33139 | No data |
| CHANGE OF MAILING ADDRESS | 2009-01-06 | 407 LINCOLN ROAD, PH-N, MIAMI BEACH, FL 33139 | No data |
| Name | Date |
|---|---|
| CORLCRACHG | 2024-09-24 |
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-01-30 |
| CORLCDSMEM | 2016-09-19 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
