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ESTANISLAO INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: ESTANISLAO INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ESTANISLAO INVESTMENTS, 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: 20 Jul 2007 (18 years ago)
Document Number: L07000075191
FEI/EIN Number 260579602

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

Address: 1301 RIVERPLACE BLVD, STE 1500, JACKSONVILLE, FL, 32207, US
Mail Address: 1301 RIVERPLACE BLVD, STE 1500, JACKSONVILLE, FL, 32207, US
ZIP code: 32207
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SILVA ALVARO M Manager 1301 RIVERPLACE BOULEVARD, SUITE 1500, JACKSONVILLE, FL, 32207
SHAVER DOUGLAS H Agent 1301 RIVERPLACE BLVD, JACKSONVILLE, FL, 32207

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-04-30 SHAVER, DOUGLAS H. -
CHANGE OF PRINCIPAL ADDRESS 2011-04-28 1301 RIVERPLACE BLVD, STE 1500, JACKSONVILLE, FL 32207 -
CHANGE OF MAILING ADDRESS 2011-04-28 1301 RIVERPLACE BLVD, STE 1500, JACKSONVILLE, FL 32207 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-01-30
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-03-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State