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MICHELLE INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: MICHELLE INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

MICHELLE INVESTMENTS 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: 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: 22 Jul 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Jan 2017 (8 years ago)
Document Number: L15000123213
FEI/EIN Number N/A

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

Address: 2821 s bayshore dr, apt 18c, COCONUT GROVE, FL 33133
Mail Address: 2821 s bayshore dr, apt 18c, COCONUT GROVE, FL 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESTEFAN, MICHELLE Agent 2821 s bayshore dr, apt 18c, COCONUT GROVE, FL 33133
Estefan, Terry Manager 2821 s bayshore dr, apt 18c COCONUT GROVE, FL 33133
Estefan, Denise Joanna Manager 540 Perugia Avenue, Miami, FL 33146
Estefan, Michelle Manager 2821 s bayshore dr, apt 18c COCONUT GROVE, FL 33133

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-09-18 2821 s bayshore dr, apt 18c, COCONUT GROVE, FL 33133 -
CHANGE OF MAILING ADDRESS 2019-09-18 2821 s bayshore dr, apt 18c, COCONUT GROVE, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 2019-09-18 2821 s bayshore dr, apt 18c, COCONUT GROVE, FL 33133 -
REINSTATEMENT 2017-01-13 - -
REGISTERED AGENT NAME CHANGED 2017-01-13 ESTEFAN, MICHELLE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-03-26
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-09-18
ANNUAL REPORT 2018-03-15
REINSTATEMENT 2017-01-13
Florida Limited Liability 2015-07-22

Date of last update: 19 Feb 2025

Sources: Florida Department of State