| Entity Name: | ESTARES GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESTARES GROUP 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: | 31 Aug 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L11000100215 |
| FEI/EIN Number |
900757084
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3040 NW 21ST CT, MIAMI, FL, 33142 |
| Mail Address: | 3040 NW 21ST CT, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELASQUEZ JOAQUIN | Manager | 3040 NW 21ST CT, MIAMI, FL, 33142 |
| VELASQUEZ JOSE M | Managing Member | 3040 NW 21 CT, MIAMI, FL, 33142 |
| VELASQUEZ JOAQUIN | Agent | 3040 NW 21ST CT, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-17 |
| Florida Limited Liability | 2011-08-31 |
Date of last update: 02 May 2025
Sources: Florida Department of State
