| Entity Name: | ESTA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESTA 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: | 23 Apr 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 Apr 2014 (11 years ago) |
| Document Number: | L14000066214 |
| FEI/EIN Number |
46-5485505
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3900 ISLAND BLVD, Aventura, FL, 33160, US |
| Mail Address: | 3900 ISLAND BLVD, Aventura, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GANANSIA OLIVIER | Authorized Member | 3900 ISLAND BLVD, Aventura, FL, 33160 |
| BILLET GERARD | Manager | 3900 ISLAND BLVD, Aventura, FL, 33160 |
| Billet Gerard | Agent | 3900 ISLAND BLVD, Aventura, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-06 | 3900 ISLAND BLVD, Apt. PH-3, Aventura, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-06 | 3900 ISLAND BLVD, Apt. PH-3, Aventura, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-06 | Billet, Gerard | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-06 | 3900 ISLAND BLVD, Apt. PH-3, Aventura, FL 33160 | - |
| LC AMENDMENT | 2014-04-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-19 |
| ANNUAL REPORT | 2024-01-06 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-01-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
