| Entity Name: | HORSESHOE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HORSESHOE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Dec 2013 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Oct 2015 (10 years ago) |
| Document Number: | L13000178239 |
| FEI/EIN Number |
46-4956404
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1101 9TH AVENUE NORTH, ST. PETERSBURG, FL, 33705, US |
| Mail Address: | 1101 9TH AVENUE NORTH, ST. PETERSBURG, FL, 33705, US |
| ZIP code: | 33705 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTEVEZ ADAM M | Managing Member | 1101 9TH AVENUE NORTH, ST. PETERSBURG, FL, 33705 |
| Estevez Adam | Agent | 2959 1ST AVENUE NORTH, ST. PETERSBURG, FL, 33713 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-09-01 | 1101 9TH AVENUE NORTH, ST. PETERSBURG, FL 33705 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-09-01 | 1101 9TH AVENUE NORTH, ST. PETERSBURG, FL 33705 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-01 | 1101 9TH AVENUE NORTH, ST. PETERSBURG, FL 33705 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-01 | 1101 9TH AVENUE NORTH, ST. PETERSBURG, FL 33705 | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-20 | Estevez, Adam | - |
| REINSTATEMENT | 2015-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-07-11 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-03-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
