| Entity Name: | ESTELA H INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESTELA H INVESTMENT GROUP, 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: | 14 Jun 2016 (9 years ago) |
| Document Number: | L16000114858 |
| FEI/EIN Number |
37-1832706
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16701 TRAFALGAR DR E, LOXAHATCHEE, FL, 33470, US |
| Mail Address: | 16701 TRAFALGAR DR E, LOXAHATCHEE, FL, 33470, US |
| ZIP code: | 33470 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ BAHENA ESTELA | Manager | 16701 TRAFALGAR DR E, LOXAHATCHEE, FL, 33470 |
| TDS FINANCIAL SERVICES INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 16701 TRAFALGAR DR E, LOXAHATCHEE, FL 33470 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 16701 TRAFALGAR DR E, LOXAHATCHEE, FL 33470 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-26 | 2650 S MILITARY TRL, WEST PALM BEACH, FL 33415 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-21 |
| Florida Limited Liability | 2016-06-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
