| Entity Name: | ESTEVEZ HOLDINGS LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESTEVEZ HOLDINGS 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: | 12 Jul 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L06000069006 |
| FEI/EIN Number |
020781419
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5353 23RD AVE SW, NAPLES, FL, 34116 |
| Mail Address: | PO BOX 10643, NAPLES, FL, 34101 |
| ZIP code: | 34116 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTEVEZ OMAR | Manager | 5353 23RD AVE SW, NAPLES, FL, 34116 |
| ESTEVEZ LIBERSI | Managing Member | 5353 23RD AVE SW, NAPLES, FL, 34116 |
| ESTEVEZ OMAR | Agent | 5353 23RD AVE SW, NAPLES, FL, 34116 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2010-02-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-02-04 | 5353 23RD AVE SW, NAPLES, FL 34116 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-29 | 5353 23RD AVE SW, NAPLES, FL 34116 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2010-02-04 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-07-03 |
| Florida Limited Liability | 2006-07-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
