| Entity Name: | HORSESHOE PLACE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 26 Mar 2009 (16 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L09000029788 |
| FEI/EIN Number | 314749637 |
| 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 |
|---|---|---|
| MATTHEW ESTEVEZ S | Agent | 777 BRICKELL AVENUE, MIAMI, FL, 33131 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-09-01 | 1101 9TH AVE N, ST. PETERSBURG, FL 33705 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-01 | 1101 9TH AVE N, ST. PETERSBURG, FL 33705 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2012-06-07 | MATTHEW, ESTEVEZ S | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-06-07 | 777 BRICKELL AVENUE, 1114, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2010-04-09 | 1101 9TH AVE N, ST. PETERSBURG, FL 33705 | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
