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ESTATE MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: ESTATE MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ESTATE MANAGEMENT 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: 08 Feb 2008 (17 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 May 2011 (14 years ago)
Document Number: L08000014680
FEI/EIN Number 261956279

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

Address: 1053 Wittman Drive, FORT MYERS, FL, 33919, US
Mail Address: PO Box 244, Captiva, FL, 33924, US
ZIP code: 33919
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAREZ KENNETH M Managing Member 1053 Wittman Drive, FORT MYERS, FL, 33919
SUAREZ LEANE T Agent 3217 Tennis Villas, Captiva, FL, 33924

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-01-31 3217 Tennis Villas, PO BOX 244, Captiva, FL 33924 -
REGISTERED AGENT NAME CHANGED 2015-02-21 SUAREZ, LEANE T -
CHANGE OF PRINCIPAL ADDRESS 2013-04-12 1053 Wittman Drive, FORT MYERS, FL 33919 -
CHANGE OF MAILING ADDRESS 2013-04-12 1053 Wittman Drive, FORT MYERS, FL 33919 -
REINSTATEMENT 2011-05-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-03-17
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3655547204 2020-04-27 0455 PPP 1053 Wittman Drive, Fort Myers, FL, 33919
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832.5
Loan Approval Amount (current) 20832.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 446159
Servicing Lender Name FineMark National Bank & Trust
Servicing Lender Address 12681 Creekside Lane, FORT MYERS, FL, 33919
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33919-0001
Project Congressional District FL-19
Number of Employees 1
NAICS code 238390
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 446159
Originating Lender Name FineMark National Bank & Trust
Originating Lender Address FORT MYERS, FL
Gender Male Owned
Veteran Veteran
Forgiveness Amount 21035.69
Forgiveness Paid Date 2021-04-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State