| Entity Name: | ESTEBAN INTERNATIONAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESTEBAN INTERNATIONAL 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: |
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: | 03 Oct 2016 (9 years ago) |
| Date of dissolution: | 19 Jan 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Jan 2023 (2 years ago) |
| Document Number: | L16000183342 |
| FEI/EIN Number |
82-1341166
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2325 Pasadena Way, Weston, FL, 33327, US |
| Mail Address: | 2325 Pasadena Way, Weston, FL, 33327, US |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTEBAN JESUS SR | Manager | 2325 Pasadena Way, Weston, FL, 33327 |
| LOPEZ MARIA | Manager | 2325 Pasadena Way, Weston, FL, 33327 |
| MONTEVERDE FROILAN | Agent | 3255 sw 11th ave, ft lauderdale, FL, 33315 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-11 | 2325 Pasadena Way, Weston, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-11 | 2325 Pasadena Way, Weston, FL 33327 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-27 | 3255 sw 11th ave, ft lauderdale, FL 33315 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-19 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-04-27 |
| Florida Limited Liability | 2016-10-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
