| Entity Name: | LA ESTANCIA AT HALLANDALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LA ESTANCIA AT HALLANDALE 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: | 21 Jun 2016 (9 years ago) |
| Document Number: | L16000116678 |
| FEI/EIN Number |
81-3016686
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 N Federal Hwy, Hallandale Beach, FL, 33009, US |
| Mail Address: | 801 N Federal Hwy, Hallandale Beach, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KUFA FERNANDO G | Manager | 801 N Federal Hwy, Hallandale Beach, FL, 33009 |
| KOJUSNER CLAUDIO M | Manager | 801 N Federal Hwy, Hallandale Beach, FL, 33009 |
| Kojusner Claudio M | Agent | 801 N Federal Hwy, Hallandale Beach, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 801 N Federal Hwy, #111, Hallandale Beach, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 801 N Federal Hwy, #111, Hallandale Beach, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-30 | Kojusner, Claudio M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 801 N Federal Hwy, #111, Hallandale Beach, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-04-26 |
| Florida Limited Liability | 2016-06-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2825797709 | 2020-05-01 | 0455 | PPP | 801 N Federal Hwy 111, HALLANDALE BEACH, FL, 33009 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4027638501 | 2021-02-25 | 0455 | PPS | 801 N Federal Hwy Ste 111, Hallandale Beach, FL, 33009-2443 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
