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ISLAMORADA VILLAGE ESTATES, LLC - Florida Company Profile

Company Details

Entity Name: ISLAMORADA VILLAGE ESTATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ISLAMORADA VILLAGE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 24 Jun 2015 (10 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L15000109896
FEI/EIN Number 47-5128508

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 200 SE 1ST STREET, SUITE 700, MIAMI, FL, 33131
Mail Address: 200 SE 1ST STREET, SUITE 700, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALLESTAS VICTOR Manager 200 SE 1ST STREET, SUITE 700, MIAMI, FL, 33131
PARDO GAINSBURG, P.L. Agent 200 SE 1ST STREET, MIAMI, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000073691 EAGLES MERE ESTATES EXPIRED 2015-07-15 2020-12-31 - 200 S.E. 1ST STREET SUITE 700, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-23
Florida Limited Liability 2015-06-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State