| Entity Name: | ESTANCIA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESTANCIA, 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: | 25 May 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L07000055893 |
| FEI/EIN Number |
204744764
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9400 S. DADELAND BOULEVARD, 601, MIAMI, FL, 33156, US |
| Mail Address: | 9400 S. DADELAND BOULEVARD, 601, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| J&C INVESTMENTS OF MIAMI, INC. | Managing Member | 12515 N KENDALL DRIVE; SUITE 222, MIAMI, FL, 33186 |
| DE LA TORRE, TARABOULOS & CO. | Agent | 9400 S. DADELAND BOULEVARD, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| LC AMENDED AND RESTATED ARTICLES | 2007-09-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-24 |
| ANNUAL REPORT | 2010-03-05 |
| ANNUAL REPORT | 2009-02-14 |
| ANNUAL REPORT | 2008-03-05 |
| LC Amended and Restated Art | 2007-09-20 |
| Florida Limited Liability | 2007-05-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
