| Entity Name: | ESTRELLA INVESTMENTS & MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESTRELLA INVESTMENTS & 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. |
| 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: | 14 May 2009 (16 years ago) |
| Document Number: | L09000047120 |
| FEI/EIN Number |
270174775
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3271 PRESERVE DR, ORLANDO, FL, 32824, US |
| Mail Address: | 3271 PRESERVE DR, ORLANDO, FL, 32824, US |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAYEB KARIMA | Manager | 3271 PRESERVE DR, ORLANDO, FL, 32824 |
| SHAYEB OMAR M | Managing Member | 3271 PRESERVE DR, ORLANDO, FL, 32824 |
| SHAYEB JALED M | Managing Member | 3271 PRESERVE DR, ORLANDO, FL, 32824 |
| SHAYEB KARIMA | Agent | 3271 PRESERVE DR, ORLANDO, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-26 | 3271 PRESERVE DR, ORLANDO, FL 32824 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-26 | 3271 PRESERVE DR, ORLANDO, FL 32824 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-26 | 3271 PRESERVE DR, ORLANDO, FL 32824 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-01-26 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-01-12 |
| ANNUAL REPORT | 2015-01-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
