| Entity Name: | EXECUTIVE ESTATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXECUTIVE ESTATES, 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: | 22 Jul 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Apr 2020 (5 years ago) |
| Document Number: | L16000136586 |
| FEI/EIN Number |
82-3858582
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12550 6th Street E, Treasure Island, FL, 33706, US |
| Mail Address: | 12550 6th Street E, Treasure Island, FL, 33706, US |
| ZIP code: | 33706 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Kalke Gary G | Manager | 12550 6th Street E, Treasure Island, FL, 33706 |
| Wolfson Ivan Dr. | Manager | 149 Oak Knoll Ter., Highland Park, IL, 60035 |
| Kalke Gerhard G | Agent | 12550 6th Street E, Treasure Island, FL, 33706 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 12550 6th Street E, Treasure Island, FL 33706 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 12550 6th Street E, Treasure Island, FL 33706 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-25 | 12550 6th Street E, Treasure Island, FL 33706 | - |
| REINSTATEMENT | 2020-04-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-06 | Kalke, Gerhard G | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-04-12 |
| REINSTATEMENT | 2020-04-06 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| Florida Limited Liability | 2016-07-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
