Entity Name: | DEL ESTE LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DEL ESTE 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: | 06 Jan 2012 (13 years ago) |
Date of dissolution: | 01 May 2023 (2 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 01 May 2023 (2 years ago) |
Document Number: | L12000003036 |
FEI/EIN Number |
38-3865047
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3500 MYSTIC POINTE DRIVE, 401, AVENTURA, FL, 33180, US |
Mail Address: | 3500 MYSTIC POINTE DRIVE, 401, AVENTURA, FL, 33180, US |
ZIP code: | 33180 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
VAZQUEZ AUREA | Managing Member | 3500 MYSTIC POINTE DRIVE, Aventura, FL, 33180 |
PEREZ AURILUZ | Manager | 3500 MYSTIC POINTE DRIVE 401, AVENTURA, FL, 33180 |
VAZQUEZ AUREA | Agent | 3500 MYSTIC POINTE DRIVE, AVENTURA, FL, 33180 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2023-05-01 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2016-03-29 | 3500 MYSTIC POINTE DRIVE, 401, AVENTURA, FL 33180 | - |
LC AMENDMENT | 2012-05-29 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2012-05-29 | 3500 MYSTIC POINTE DRIVE, 401, AVENTURA, FL 33180 | - |
CHANGE OF MAILING ADDRESS | 2012-05-29 | 3500 MYSTIC POINTE DRIVE, 401, AVENTURA, FL 33180 | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2023-05-01 |
ANNUAL REPORT | 2023-01-25 |
ANNUAL REPORT | 2022-03-09 |
ANNUAL REPORT | 2021-04-15 |
ANNUAL REPORT | 2020-03-30 |
ANNUAL REPORT | 2019-01-08 |
ANNUAL REPORT | 2018-02-19 |
ANNUAL REPORT | 2017-03-17 |
ANNUAL REPORT | 2016-03-29 |
ANNUAL REPORT | 2015-03-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State