| Entity Name: | SAN ESTEBAN 305 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAN ESTEBAN 305 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: |
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: | 18 Aug 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L15000139204 |
| FEI/EIN Number |
47-4840323
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7236 S. WATERWAY DRIVE, MIAMI, FL, 33155, US |
| Mail Address: | 7236 S. WATERWAY DRIVE, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICKY D. GARAY & ASSOCIATES, INC. | Agent | - |
| MARIN RICARDA | Manager | 7236 S WATERWAY DR, MIAMI, FL, 33155 |
| SUAREZ MARIN LUISANA | Manager | 7236 S WATERWAY DR, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-12-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-08 | RICKY D. GARAY & ASSOCIATES INC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC STMNT CORR | 2015-08-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-08-21 | 7236 S. WATERWAY DRIVE, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-12-08 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-29 |
| CORLCSTCOR | 2015-08-21 |
| Florida Limited Liability | 2015-08-18 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
