| Entity Name: | ESTATES COMMERCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESTATES COMMERCIAL, 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: | 26 Feb 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L09000019308 |
| FEI/EIN Number |
264348120
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 491 WEST 77TH STREET, HIALEAH, FL, 33014 |
| Mail Address: | 491 WEST 77TH STREET, HIALEAH, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCHOA SANTO | Managing Member | 491 WEST 77TH STREET, HIALEAH, FL, 33014 |
| OCHOA GEORGINA | Managing Member | 491 WEST 77TH STREET, HIALEAH, FL, 33014 |
| OCHOA SANTO | Agent | 491 WEST 77TH STREET, HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-20 |
| ANNUAL REPORT | 2011-04-13 |
| ANNUAL REPORT | 2010-04-05 |
| Florida Limited Liability | 2009-02-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
