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CONTESSA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: CONTESSA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CONTESSA 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: 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: 08 Jan 2016 (9 years ago)
Date of dissolution: 14 Mar 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Mar 2019 (6 years ago)
Document Number: L16000006328
FEI/EIN Number 81-1579562

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

Address: 2046 MANDARIN LANE, NAPLES, FL, 34120, US
Mail Address: 2046 MANDARIN LANE, NAPLES, FL, 34120, US
ZIP code: 34120
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESCOBAR CARMEN E Manager 2046 MANDARIN LANE, NAPLES, FL, 34120
ESCOBAR CARMEN E Agent 2046 MANDARIN LANE, NAPLES, FL, 34120

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-03-14 - -
CHANGE OF PRINCIPAL ADDRESS 2018-03-09 2046 MANDARIN LANE, NAPLES, FL 34120 -
CHANGE OF MAILING ADDRESS 2018-03-09 2046 MANDARIN LANE, NAPLES, FL 34120 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-09 2046 MANDARIN LANE, NAPLES, FL 34120 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-03-14
ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2017-02-07
Florida Limited Liability 2016-01-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State