| Entity Name: | INVESTMENTS ESTEVEZ, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENTS ESTEVEZ, L.L.C. 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: | 19 Aug 2014 (11 years ago) |
| Document Number: | L14000130490 |
| FEI/EIN Number |
47-1679844
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 660 WEST 28TH STREET, HIALEAH, FL, 33010 |
| Mail Address: | 660 WEST 28TH STREET, HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTEVEZ SUAREZ JORGE L | Vice President | 660 WEST 28TH STREET, HIALEAH, FL, 33010 |
| ESTEVEZ CINDYA | President | 4164 WEST 7 LANE, HIALEAH, FL, 33012 |
| ESTEVEZ STEVEN | Secretary | 4164 WEST 7 LANE, HIALEAH, FL, 33012 |
| BRITO TAX AND ACCOUNTING CORP. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-15 | BRITO TAX AND ACCOUNTING CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-15 | 1695 NW 110TH AVE, UNIT 214, miami, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| AMENDED ANNUAL REPORT | 2023-06-16 |
| ANNUAL REPORT | 2023-02-15 |
| AMENDED ANNUAL REPORT | 2022-07-13 |
| AMENDED ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-01-20 |
| AMENDED ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2019-01-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
