| Entity Name: | FLORIDA ESTATE GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA ESTATE GROUP 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: | 20 Nov 2007 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L07000116804 |
| FEI/EIN Number |
743241487
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15951 SW 61 LANE, MIAMI, FL, 33193 |
| Mail Address: | 15951 SW 61 LANE, MIAMI, FL, 33193 |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTILLAN ANA | Managing Member | 15951 SW 61 LANE, MIAMI, FL, 33193 |
| PAREDES JOSE NICOLAS | Manager | 7000 ISLAND BLVD #1203, AVENTURA, FL, 33160 |
| MARTINEZ OSVALDO | Agent | 782 NW 42 AVE #342, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-27 | 15951 SW 61 LANE, MIAMI, FL 33193 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-27 | 15951 SW 61 LANE, MIAMI, FL 33193 | - |
| LC AMENDMENT | 2008-05-05 | - | - |
| LC AMENDMENT | 2008-02-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-27 |
| LC Amendment | 2008-05-05 |
| LC Amendment | 2008-02-15 |
| Florida Limited Liability | 2007-11-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
