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ESTATE MANAGEMENT INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: ESTATE MANAGEMENT INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ESTATE MANAGEMENT INVESTMENT 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: 19 Sep 2016 (9 years ago)
Date of dissolution: 13 Jun 2018 (7 years ago)
Last Event: CONVERSION
Event Date Filed: 13 Jun 2018 (7 years ago)
Document Number: L16000174666
FEI/EIN Number 61-1803814

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

Address: 5018 FAIRHAVEN LN, NAPLES, FL, 34109, US
Mail Address: 5018 FAIRHAVEN LN, NAPLES, FL, 34109, US
ZIP code: 34109
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZABALA BEATRICE Manager 5018 FAIRHAVEN LN, NAPLES, FL, 34109
GUZMAN NORMA President 5018 FAIRHAVEN LN, NAPLES, FL, 34109
ZABALA BEATRICE Agent 5018 FAIRHAVEN LN, NAPLES, FL, 34109

Events

Event Type Filed Date Value Description
CONVERSION 2018-06-13 - CONVERSION MEMBER. RESULTING CORPORATION WAS P18000053004. CONVERSION NUMBER 900000182889
LC AMENDMENT 2017-07-31 - -

Documents

Name Date
ANNUAL REPORT 2018-03-06
LC Amendment 2017-07-31
ANNUAL REPORT 2017-04-03
Florida Limited Liability 2016-09-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State