| Entity Name: | HUMBERTO S ESTEVES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HUMBERTO S ESTEVES 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: | 14 Jul 2014 (11 years ago) |
| Document Number: | L14000110860 |
| FEI/EIN Number |
61-1741441
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2940 LOOPDALE LN, KISSIMMEE, FL, 34741, US |
| Mail Address: | 2940 LOOPDALE LN, KISSIMMEE, FL, 34741, US |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTEVES HUMBERTO S | Manager | 2940 LOOPDALE LN, KISSIMMEE, FL, 34741 |
| GOLDEN HILLS SERVICES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000005529 | INVESTIR E VIVER O SONHO AMERICANO | EXPIRED | 2017-01-16 | 2022-12-31 | - | 6925 LAKE ELLENOR DRIVE SUITE 117, ORLANDO, FL, 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-27 | 2950 LOOPDALE LN, KISSIMMEE, FL 34741 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-27 | 2950 LOOPDALE LN, KISSIMMEE, FL 34741 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-27 | 2950 LOOPDALE LN, KISSIMMEE, FL 34741 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-04 | 2940 LOOPDALE LN, KISSIMMEE, FL 34741 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-04 | 2940 LOOPDALE LN, KISSIMMEE, FL 34741 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-04 | 2940 LOOPDALE LN, KISSIMMEE, FL 34741 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-01 | GOLDEN HILLS SERVICES INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-01-18 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7811798108 | 2020-07-24 | 0491 | PPP | 6925 LAKE ELLENOR DR, ORLANDO, FL, 32809-4600 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1853318410 | 2021-02-02 | 0491 | PPS | 6925 Lake Ellenor Dr, Orlando, FL, 32809-4631 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
