Search icon

EST GROUP AMERICA, LLC - Florida Company Profile

Company Details

Entity Name: EST GROUP AMERICA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EST GROUP AMERICA, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 2010 (14 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L10000114453
FEI/EIN Number 273852211

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 16 WINEWOOD COURT, FORT MYERS, FL, 33919, UN
Mail Address: 16 WINEWOOD COURT, FORT MYERS, FL, 33919
ZIP code: 33919
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAY JON Managing Member 16 WINEWOOD COURT, FORT MYERS, FL, 33919
ROBINSON FIONA Managing Member 16 WINEWOOD COURT, FORT MYERS, FL, 33919
ALOIA FRANK J Agent 2250 FIRST STREET, FT. MYERS, FL, 33901

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2011-08-09 16 WINEWOOD COURT, FORT MYERS, FL 33919 UN -

Documents

Name Date
ANNUAL REPORT 2011-08-09
Florida Limited Liability 2010-11-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State