| Entity Name: | INVERSIONES ESTEFANIA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES ESTEFANIA, 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 Sep 2010 (15 years ago) |
| Date of dissolution: | 26 Apr 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Apr 2013 (12 years ago) |
| Document Number: | L10000092912 |
| FEI/EIN Number |
364676816
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8260 W FLAGLER ST STE 2-C, MIAMI, FL, 33144 |
| Mail Address: | 8260 W FLAGLER ST STE 2-C, MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALAS PORRAS ONELYMAR | Managing Member | 3648 SW 112 AVE, MIAMI, FL, 33165 |
| SALAS PORRAS MARIELA D | Managing Member | 3648 SW 112 AVE, MIAMI, FL, 33165 |
| SALAS ONELYMAR | Agent | 3648 SW 112 AVE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-26 | 8260 W FLAGLER ST STE 2-C, MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-26 | 8260 W FLAGLER ST STE 2-C, MIAMI, FL 33144 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-16 | SALAS, ONELYMAR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-16 | 3648 SW 112 AVE, MIAMI, FL 33165 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-26 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-16 |
| Florida Limited Liability | 2010-09-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
