| Entity Name: | ESTURION INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESTURION INVESTMENTS 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: | 25 Jun 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L13000091537 |
| FEI/EIN Number |
46-3149972
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | C/O MARCELL FELIPE, 1001 BRICKELL BAY DR., SUITE 1800, MIAMI, FL, 33131, US |
| Address: | 3835 PARK AVENUE, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARCELL FELIPE, P.A. | Agent | - |
| OTERO MARIA E | Managing Member | 3835 PARK AVENUE, MIAMI, FL, 33133 |
| MONTENEGRO JULIO | Managing Member | 3835 PARK AVENUE, MIAMI, FL, 33133 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000070912 | ESTURION DELICATESSEN | EXPIRED | 2013-07-15 | 2018-12-31 | - | 1001 BRICKELL BAY DR., STE 1800, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-05-01 |
| Florida Limited Liability | 2013-06-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
