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959 ESTERO LLC - Florida Company Profile

Company Details

Entity Name: 959 ESTERO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

959 ESTERO 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: 19 Sep 2013 (12 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L13000133177
FEI/EIN Number 46-3704100

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 560 NW 118th Ave, Plantation, FL, 33325-1828, US
Address: 959 Estero Blvd, FT Myers, FL, 33931, US
ZIP code: 33931
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
deift mark Managing Member 560 nw 118 av, plantation, FL, 33325
DEIFT ERICA Manager 560 NW 118 AVE, PLANTATION, FL, 33325
MOHAMED AMIN Manager 560 118 ave, plantation, FL, 33325
SORIAL RAMY Manager 560 118 ave, plantation, FL, 33325
DEIFT MARK Agent 560 NW 118TH AVE, PLANTATION, FL, 33023

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000130769 TIME SQARE INK ACTIVE 2020-10-07 2025-12-31 - 959 ESTERO BLVD, FORT MYERS BEACH, FL, 33931
G15000100392 TIMES SQUARE EXPIRED 2015-09-30 2020-12-31 - 5710 DEWEY ST, HOLLYWOOD, FL, 33931
G13000115116 TIME SQUARE INK EXPIRED 2013-11-23 2018-12-31 - 560 NW 118 AV, PLANTATION, FL, 33325
G13000093875 959 ESTERO LLC EXPIRED 2013-09-23 2018-12-31 - 560 NW 118 AV, PLANTATION, FL, 33325
G13000093876 GOING WILD EXPIRED 2013-09-23 2018-12-31 - 560 NW 118 AV, PLANTATION, FL, 33325

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2020-06-29 959 Estero Blvd, FT Myers, FL 33931 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-29 560 NW 118TH AVE, PLANTATION, FL 33023 -
LC DISSOCIATION MEM 2015-10-05 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-28 959 Estero Blvd, FT Myers, FL 33931 -

Documents

Name Date
ANNUAL REPORT 2022-04-24
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-03-31
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-30
CORLCDSMEM 2015-10-05
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State