| Entity Name: | LIMA & ESTACO INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LIMA & ESTACO INVESTMENT 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: | 08 Oct 2010 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Oct 2020 (4 years ago) |
| Document Number: | L10000105923 |
| FEI/EIN Number |
273670947
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16201 SW 169 AVE, MIAMI, FL, 33187, US |
| Mail Address: | 16201 SW 169 AVE, MIAMI, FL, 33187, US |
| ZIP code: | 33187 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BETANCOURT YUDARYS | Manager | 16201 SW 169 AVE, MIAMI, FL, 33187 |
| BETANCOURT YUDARYS | Agent | 16201 SW 169 AVE, MIAMI, FL, 33187 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-21 | BETANCOURT, YUDARYS | - |
| LC AMENDMENT | 2019-03-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-25 | 16201 SW 169 AVE, MIAMI, FL 33187 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-25 | 16201 SW 169 AVE, MIAMI, FL 33187 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-25 | 16201 SW 169 AVE, MIAMI, FL 33187 | - |
| LC DISSOCIATION MEM | 2016-07-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-30 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-01-28 |
| REINSTATEMENT | 2020-10-02 |
| REINSTATEMENT | 2019-10-09 |
| LC Amendment | 2019-03-21 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-04-29 |
| CORLCDSMEM | 2016-07-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
