| Entity Name: | LA ESTANCIA AT CIVICA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LA ESTANCIA AT CIVICA 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: | 19 Mar 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Oct 2016 (9 years ago) |
| Document Number: | L15000049592 |
| FEI/EIN Number |
47-3507328
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1050 NW 14th street, 2nd Floor, Miami, FL, 33136, US |
| Mail Address: | 17870 Biscayne Blvd, Aventura, FL, 33160, US |
| ZIP code: | 33136 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOJUSNER CLAUDIO | Manager | 17870 Biscayne Blvd, Aventura, FL, 33160 |
| KUFA Fernando G | Manager | 801 N Federal Hwy - suite 111-, Hallandale Beach, FL, 33009 |
| KOJUSNER CLAUDIO | Agent | 17870 Biscayne Blvd, Aventura, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 1050 NW 14th street, 2nd Floor, Miami, FL 33136 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 17870 Biscayne Blvd, Aventura, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 1050 NW 14th street, 2nd Floor, Miami, FL 33136 | - |
| REINSTATEMENT | 2016-10-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-14 | KOJUSNER, CLAUDIO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-04-19 |
| REINSTATEMENT | 2016-10-14 |
| Florida Limited Liability | 2015-03-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3942928406 | 2021-02-05 | 0455 | PPS | 1050 NW 14th St, Miami, FL, 33136-2105 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1548467700 | 2020-05-01 | 0455 | PPP | 1050 NW 14TH ST, MIAMI, FL, 33136 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
