| Entity Name: | THE ESTATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
THE ESTATES 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: | 02 May 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L14000072011 |
| FEI/EIN Number |
90-1066605
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8815 Conroy-Windermere Rd Ste #533, ORLANDO, FL 32835 |
| Mail Address: | 8815 Conroy-Windermere Rd #533, ORLANDO, FL 32835 |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOSEPH, DIANA J | Agent | 8815 Conroy-Windermere Rd #533, ORLANDO, FL 32835 |
| JOSEPH, DIANA J | Manager | 8815 Conroy-Windermere Rd #533, ORLANDO, FL 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-29 | 8815 Conroy-Windermere Rd Ste #533, ORLANDO, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-29 | 8815 Conroy-Windermere Rd Ste #533, ORLANDO, FL 32835 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-29 | 8815 Conroy-Windermere Rd #533, ORLANDO, FL 32835 | - |
| LC AMENDMENT | 2015-06-08 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000276749 | ACTIVE | 1000000821262 | ORANGE | 2019-04-01 | 2029-04-17 | $ 1,379.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J16000667216 | ACTIVE | 1000000723145 | ORANGE | 2016-10-03 | 2026-10-13 | $ 2,070.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-29 |
| LC Amendment | 2015-06-08 |
| ANNUAL REPORT | 2015-04-30 |
| Florida Limited Liability | 2014-05-02 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
