Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Miami-Dade
    4. ›
  4. 33139
    5. ›
  5. ESTATES BY THE FALLS, LLC

ESTATES BY THE FALLS, LLC - Florida Company Profile

Company Details

Entity Name: ESTATES BY THE FALLS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ESTATES BY THE FALLS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 07 Feb 2006 (19 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 24 Sep 2024 (7 months ago)
Document Number: L06000013444
FEI/EIN Number 204263633

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

Key Officers & Management

Name Role Address
EUROAMERICAN GROUP, INC. Agent -
TORRES ANGEL E Vice President 407 LINCOLN ROAD PH-N, MIAMI BEACH, FL, 33139
GONZALEZ RUIZ IVAN President 407 LINCOLN ROAD, MIAMI BEACH, FL, 33139
MUNOZ DELGADO DE ROBMARIA H Secretary 407 LINCOLN ROAD, MIAMI BEACH, FL, 33139
MUNOZ DELGADO DE ROBGONZALO Manager 407 LINCOLN ROAD, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2024-09-24 - -
REGISTERED AGENT NAME CHANGED 2024-09-24 EUROAMERICAN GROUP INC -
REGISTERED AGENT ADDRESS CHANGED 2024-09-24 407 LINCOLN ROAD #PH-N, MIAMI BEACH, FL 33139 -
LC DISSOCIATION MEM 2016-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2009-01-06 407 LINCOLN ROAD, PH-N, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2009-01-06 407 LINCOLN ROAD, PH-N, MIAMI BEACH, FL 33139 -

Documents

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

Companies related by officers

EUROAMERICAN GROUP, INC.

AGEFISA, INC. - Active
Domestic Profit (2002 )
CLEAR FALLS INC. - Active
Domestic Profit (2006 )
KEY MONTE CARLO, LLC - Active
Florida Limited Liability Co. (2000 )
KEY MONTE CARLO AMENITIES INC. - Active
Domestic Profit (2014 )
CAPU, INC. - Active
Domestic Profit (2009 )
MONZA LOGISTICS, LLC - Active
Florida Limited Liability Co. (2020 )
BELLA ISLA, LLC - Active
Florida Limited Liability Co. (2018 )

TORRES ANGEL E

GOHA CORP. - Inactive
Domestic Profit (1993 - 2004)
TORRES CREATIVE CONSTRUCTION AND DESIGN LLC - Active
Florida Limited Liability Co. (2024 )
TORRES CREATIVE CONSTRUCTION AND DESIGN LLC - Active
Florida Limited Liability Co. (2024 )
IVY D.C.S.A. INVESTMENTS, INC. - Inactive
Domestic Profit (2005 - 2024)
ALL AROUND INTERNATIONAL LLC - Inactive
Florida Limited Liability Co. (2009 - 2014)
THE BUTCHER SHOP, INC. - Active
Domestic Profit (2005 )
SOLO PEMBROKE PINES, INC. - Inactive
Domestic Profit (1995 - 2014)
BELLA ISLA, LLC - Active
Florida Limited Liability Co. (2018 )
MACALVA, INC. - Inactive
Domestic Profit (1993 - 2007)
MACALVA, INC. - Inactive
Domestic Profit (1993 - 2007)

GONZALEZ RUIZ IVAN

AGEFISA, INC. - Active
Domestic Profit (2002 )
KEY MONTE CARLO, LLC - Active
Florida Limited Liability Co. (2000 )
DOS MUNDOS, INC. - Active
Domestic Profit (2001 )
FINANCIAL PLAZA CONDOMINIUM ASSOCIATION, INC. - Active
Domestic Non-Profit (1982 )
EUROAMERICAN KROME, INC. - Active
Domestic Profit (2000 )
EUROAMERICAN GROUP, INC. - Active
Domestic Profit (1992 )
OTRO MUNDO, INC. - Active
Domestic Profit (2002 )
KEY MONTE CARLO AMENITIES INC. - Active
Domestic Profit (2014 )
CLEAR FALLS INC. - Active
Domestic Profit (2006 )

MUNOZ DELGADO DE ROBMARIA H

AGEFISA, INC. - Active
Domestic Profit (2002 )
KEY MONTE CARLO, LLC - Active
Florida Limited Liability Co. (2000 )
DOS MUNDOS, INC. - Active
Domestic Profit (2001 )
FINANCIAL PLAZA CONDOMINIUM ASSOCIATION, INC. - Active
Domestic Non-Profit (1982 )
CAPU, INC. - Active
Domestic Profit (2009 )
EUROAMERICAN KROME, INC. - Active
Domestic Profit (2000 )
EUROAMERICAN GROUP, INC. - Active
Domestic Profit (1992 )
OTRO MUNDO, INC. - Active
Domestic Profit (2002 )
KEY MONTE CARLO AMENITIES INC. - Active
Domestic Profit (2014 )
CLEAR FALLS INC. - Active
Domestic Profit (2006 )

MUNOZ DELGADO DE ROBGONZALO

BELLA ISLA INC. - Inactive
Domestic Profit (2017 - 2018)
AGEFISA, INC. - Active
Domestic Profit (2002 )
KEY MONTE CARLO, LLC - Active
Florida Limited Liability Co. (2000 )
DOS MUNDOS, INC. - Active
Domestic Profit (2001 )
FINANCIAL PLAZA CONDOMINIUM ASSOCIATION, INC. - Active
Domestic Non-Profit (1982 )
CAPU, INC. - Active
Domestic Profit (2009 )
EUROAMERICAN KROME, INC. - Active
Domestic Profit (2000 )
EUROAMERICAN GROUP, INC. - Active
Domestic Profit (1992 )
OTRO MUNDO, INC. - Active
Domestic Profit (2002 )
KEY MONTE CARLO AMENITIES INC. - Active
Domestic Profit (2014 )

Companies related by address

407 LINCOLN ROAD, PH-N, MIAMI BEACH, FL, 33139, US

KEY MONTE CARLO AMENITIES INC. FINANCIAL PLAZA CONDOMINIUM ASSOCIATION, INC. AGEFISA, INC. KEY MONTE CARLO, LLC

407 LINCOLN ROAD, PH-N, MIAMI BEACH, FL, 33139, US

KEY MONTE CARLO AMENITIES INC. FINANCIAL PLAZA CONDOMINIUM ASSOCIATION, INC. AGEFISA, INC. KEY MONTE CARLO, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated