Entity Name: | ESTEFALUN HOLDINGS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ESTEFALUN HOLDINGS 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: | 13 Dec 2013 (11 years ago) |
Date of dissolution: | 27 Sep 2019 (5 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2019 (5 years ago) |
Document Number: | L13000172596 |
FEI/EIN Number |
42-1778602
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7631 NW 102nd pl, DORAL, FL, 33178, US |
Mail Address: | 7631 NW 102nd pl, DORAL, FL, 33178, US |
ZIP code: | 33178 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LUNGAVITE LOFRUMENTOKATIUSKA | Manager | 7631 NW 102nd pl, DORAL, FL, 33178 |
MARTINEZ ANTONIO LESQ. | Agent | 7631 NW 102nd pl, DORAL, FL, 33178 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-01-23 | 7631 NW 102nd pl, DORAL, FL 33178 | - |
CHANGE OF MAILING ADDRESS | 2018-01-23 | 7631 NW 102nd pl, DORAL, FL 33178 | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-01-23 | 7631 NW 102nd pl, DORAL, FL 33178 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2018-01-23 |
ANNUAL REPORT | 2017-01-26 |
ANNUAL REPORT | 2016-02-18 |
ANNUAL REPORT | 2015-04-22 |
ANNUAL REPORT | 2014-02-18 |
Florida Limited Liability | 2013-12-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State