| Entity Name: | ESTATE VENTURES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESTATE VENTURES, 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: | 20 Jan 2015 (10 years ago) |
| Last Event: | LC AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 27 Mar 2020 (5 years ago) |
| Document Number: | L15000011806 |
| FEI/EIN Number |
47-2927698
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 559 WEST TWINCOURT TRAIL #607 & 608, ST. AUGUSTINE, FL, 32095 |
| Mail Address: | 559 WEST TWINCOURT TRAIL #607 & 608, ST. AUGUSTINE, FL, 32095 |
| ZIP code: | 32095 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1033505706 | 2015-04-09 | 2015-08-17 | 559 W TWINCOURT TRL, #607, ST AUGUSTINE, FL, 320958805, US | 559 W TWINCOURT TRL, #607, ST AUGUSTINE, FL, 320958805, US | |||||||||||||||||||||||||
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| Phone | +1 904-230-3006 |
Authorized person
| Name | DR. KAI MCGREEVY |
| Role | OWNER |
| Phone | 9042303006 |
Taxonomy
| Taxonomy Code | 2084N0400X - Neurology Physician |
| License Number | ME109028 |
| State | FL |
| Is Primary | No |
| Taxonomy Code | 208VP0000X - Pain Medicine Physician |
| License Number | ME109028 |
| State | FL |
| Is Primary | Yes |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCGREEVY NEUROHEALTH | 2023 | 472927698 | 2024-07-09 | ESTATE VENTURES LLC | 39 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-09 |
| Name of individual signing | AUREANNE MCGREEVY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-05-01 |
| Business code | 621111 |
| Sponsor’s telephone number | 9042303006 |
| Plan sponsor’s address | 559 W TWINCOURT TRAIL STE 607, SAINT AUGUSTINE, FL, 32095 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-07 |
| Name of individual signing | AUREANNE MCGREEVY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-05-01 |
| Business code | 621111 |
| Sponsor’s telephone number | 9042303006 |
| Plan sponsor’s address | 559 W TWINCOURT TRAIL STE 607, SAINT AUGUSTINE, FL, 32095 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-09 |
| Name of individual signing | AUREANNE MCGREEVY |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-05-01 |
| Business code | 621111 |
| Sponsor’s telephone number | 9042303006 |
| Plan sponsor’s address | 559 W TWINCOURT TRAIL STE 607, SAINT AUGUSTINE, FL, 32095 |
Signature of
| Role | Plan administrator |
| Date | 2022-02-09 |
| Name of individual signing | AUREANNE MCGREEVY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-05-01 |
| Business code | 621111 |
| Sponsor’s telephone number | 9042303006 |
| Plan sponsor’s address | 559 W TWINCOURT TRAIL STE 607, SAINT AUGUSTINE, FL, 32095 |
Signature of
| Role | Plan administrator |
| Date | 2022-02-17 |
| Name of individual signing | AUREANNE MCGREEVY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-05-01 |
| Business code | 621111 |
| Sponsor’s telephone number | 9042303006 |
| Plan sponsor’s address | 559 W TWINCOURT TRAIL STE 607, SAINT AUGUSTINE, FL, 32095 |
Signature of
| Role | Plan administrator |
| Date | 2020-08-18 |
| Name of individual signing | AUREANNE MCGREEVY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-05-01 |
| Business code | 621111 |
| Sponsor’s telephone number | 9042303006 |
| Plan sponsor’s address | 559 W TWINCOURT TRAIL STE 607, SAINT AUGUSTINE, FL, 32095 |
Signature of
| Role | Plan administrator |
| Date | 2019-11-21 |
| Name of individual signing | AUREANNE MCGREEVY |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-05-01 |
| Business code | 621111 |
| Sponsor’s telephone number | 9042303006 |
| Plan sponsor’s address | 559 W TWINCOURT TRAIL STE 607, SAINT AUGUSTINE, FL, 32095 |
Signature of
| Role | Plan administrator |
| Date | 2019-11-18 |
| Name of individual signing | AUREANNE MCGREEVY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MCGREEVY KAI M.D. | Auth | 559 WEST TWINCOURT TRAIL #607 & 608, ST. AUGUSTINE, FL, 32095 |
| McGreevy Aureanne | Auth | 559 WEST TWINCOURT TRAIL #607 & 608, ST. AUGUSTINE, FL, 32095 |
| MCGREEVY KAI M.D. | Agent | 559 WEST TWINCOURT TRAIL #607 & 608, ST. AUGUSTINE, FL, 32095 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000031722 | MCGREEVY NEUROHEALTH | ACTIVE | 2015-03-27 | 2025-12-31 | - | 559 WEST TWINCOURT TRAIL, SUITE 607-608, SAINT AUGUSTINE, FL, 32095 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-11 | 559 WEST TWINCOURT TRAIL #607 & 608, ST. AUGUSTINE, FL 32095 | - |
| LC AMENDED AND RESTATED ARTICLES | 2020-03-27 | - | - |
| LC AMENDMENT | 2015-04-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-01 | 559 WEST TWINCOURT TRAIL #607 & 608, ST. AUGUSTINE, FL 32095 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-01 | 559 WEST TWINCOURT TRAIL #607 & 608, ST. AUGUSTINE, FL 32095 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-05-01 |
| LC Amended and Restated Art | 2020-03-27 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-03-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8495727104 | 2020-04-15 | 0491 | PPP | 559 WEST TWINCOURT TRAIL STE 607-608, SAINT AUGUSTINE, FL, 32095 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
