| Entity Name: | ESTOPINAN & ASSOCIATES, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESTOPINAN & ASSOCIATES, 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: | 03 Nov 2009 (16 years ago) |
| Date of dissolution: | 31 Jul 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Jul 2012 (13 years ago) |
| Document Number: | L09000105958 |
| FEI/EIN Number |
271285077
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13464 SW11 TERRACE, MIAMI, FL, 33184 |
| Mail Address: | 13464 SW11 TERRACE, MIAMI, FL, 33184 |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVID ESTOPINAN | Managing Member | 15622 SW 62 STREET, MIAMI, FL, 33193 |
| NELLY HERRERA | Managing Member | 12219 SW 14 LN #2401, MIAMI, FL, 33184 |
| JORGE E GIRATA | Managing Member | 13464 SW 11 TERRACE, MIAMI, FL, 33184 |
| ESTOPINAN DAVID | Agent | 15622 SW 62 STREET, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-11-01 | 13464 SW11 TERRACE, MIAMI, FL 33184 | - |
| CHANGE OF MAILING ADDRESS | 2025-11-01 | 13464 SW11 TERRACE, MIAMI, FL 33184 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-01 | 13464 SW11 TERRACE, MIAMI, FL 33184 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-01 | 13464 SW11 TERRACE, MIAMI, FL 33184 | - |
| VOLUNTARY DISSOLUTION | 2012-07-31 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-07-31 |
| ANNUAL REPORT | 2011-04-12 |
| ANNUAL REPORT | 2010-04-20 |
| Florida Limited Liability | 2009-11-03 |
Date of last update: 03 May 2025
Sources: Florida Department of State
