| Entity Name: | HORSESHOE PLACE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HORSESHOE PLACE 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. |
| 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 Mar 2009 (16 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L09000029788 |
| FEI/EIN Number |
314749637
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1101 9TH AVE N, ST. PETERSBURG, FL, 33705 |
| Mail Address: | 235 15TH AVE NE, ST. PETERSBURG, FL, 33704 |
| ZIP code: | 33705 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ADAM ESTEVEZ M | Managing Member | 235 15TH AVE NE, ST. PETERSBURG, FL, 33704 |
| ESTEVEZ KATHLEEN K | Managing Member | 235 15TH AVE NE, ST. PETERSBURG, FL, 33704 |
| MATTHEW ESTEVEZ S | Agent | 777 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-09-01 | 1101 9TH AVE N, ST. PETERSBURG, FL 33705 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-01 | 1101 9TH AVE N, ST. PETERSBURG, FL 33705 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-06-07 | MATTHEW, ESTEVEZ S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-06-07 | 777 BRICKELL AVENUE, 1114, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-09 | 1101 9TH AVE N, ST. PETERSBURG, FL 33705 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-06-07 |
| ANNUAL REPORT | 2012-03-09 |
| ANNUAL REPORT | 2011-03-15 |
| ANNUAL REPORT | 2010-04-09 |
| Florida Limited Liability | 2009-03-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
