| Entity Name: | J.ESTALLO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
J.ESTALLO 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: | 29 Sep 2016 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Dec 2018 (6 years ago) |
| Document Number: | L16000182414 |
| FEI/EIN Number |
82-3176984
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 ne 36th st apt 2510, Miami, FL, 33137, US |
| Mail Address: | 601 ne 36th st apt 2510, Miami, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTALLO JOEL A | Manager | 601 ne 36th st apt 2510, Miami, FL, 33137 |
| ESTALLO JOEL | Agent | 601 ne 36th st apt 2510, Miami, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-03 | 601 ne 36th st apt 2510, Miami, FL 33137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-03 | 601 ne 36th st apt 2510, Miami, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-03 | 601 ne 36th st apt 2510, Miami, FL 33137 | - |
| REINSTATEMENT | 2018-12-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-12-03 | ESTALLO, JOEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-01-04 |
| ANNUAL REPORT | 2019-03-27 |
| REINSTATEMENT | 2018-12-03 |
| REINSTATEMENT | 2017-10-23 |
| Florida Limited Liability | 2016-09-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4503818008 | 2020-06-26 | 0455 | PPP | 2555 collins ave 2201, miami beach, FL, 33140 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
