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DEL ESTE LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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