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DC ESTATES LLC - Florida Company Profile

Company Details

Entity Name: DC ESTATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DC ESTATES 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: 09 Feb 2011 (14 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: L11000017022
Address: 2801 NE 208 TERR, 2ND FLOOR, AVENTURA, FL, 33180, US
Mail Address: 2801 NE 208 TERR, 2ND FLOOR, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAZES DIEGO J Managing Member 2801 NE 208 TERR 2ND FLOOR, AVENTURA, FL, 33180
ORIONE PAULA Managing Member 2801 NE 208 TERR 2ND FLOOR, AVENTURA, FL, 33180
CAZES AGUSTIN J Managing Member 2801 NE 208 TERR 2ND FLOOR, AVENTURA, FL, 33180
CAZES CAMILA Managing Member 2801 NE 208 TERR 2ND FLOOR, AVENTURA, FL, 33180
SANTURIAN RUBEN Agent 1537 VICTORIA ISLE WAY, WESTON, FL, 33327

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
Florida Limited Liability 2011-02-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State