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ESTORES 123, LLC

Company Details

Entity Name: ESTORES 123, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 19 Dec 2016 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Jun 2021 (4 years ago)
Document Number: L16000228510
FEI/EIN Number 35-2581721
Address: 6101 Waterford District Dr. Ste 150, Miami, FL 33126
Mail Address: 6101 Waterford District Dr. Ste 150, Miami, FL 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
DI MELLA, GIAN CARLO Agent 6101 Waterford District Dr. Ste 150, Miami, FL 33126

Chief Executive Officer

Name Role Address
HERVAS, ERIK Chief Executive Officer 6101 Waterford District Dr. Ste 150, Miami, FL 33126

Chairman

Name Role Address
DI MELLA, GIOVANNI Chairman 6101 Waterford District Dr. Ste 150, Miami, FL 33126

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-29 6101 Waterford District Dr. Ste 150, Miami, FL 33126 No data
REGISTERED AGENT ADDRESS CHANGED 2025-01-29 6101 Waterford District Dr. Ste 150, Miami, FL 33126 No data
REGISTERED AGENT NAME CHANGED 2025-01-29 DI MELLA, GIAN CARLO No data
CHANGE OF MAILING ADDRESS 2025-01-29 6101 Waterford District Dr. Ste 150, Miami, FL 33126 No data
CHANGE OF PRINCIPAL ADDRESS 2024-07-18 6101 Blue Lagoon Dr., Suite #150, Miami, FL 33126 No data
CHANGE OF MAILING ADDRESS 2024-07-18 6101 Blue Lagoon Dr., Suite #150, Miami, FL 33126 No data
REGISTERED AGENT ADDRESS CHANGED 2023-02-02 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 No data
LC AMENDMENT 2021-06-07 No data No data
REGISTERED AGENT NAME CHANGED 2020-06-24 UNITED STATES CORPORATION AGENTS, INC. No data
LC STMNT OF RA/RO CHG 2020-06-24 No data No data

Documents

Name Date
ANNUAL REPORT 2025-01-29
AMENDED ANNUAL REPORT 2024-07-18
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-03-14
LC Amendment 2021-06-07
AMENDED ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2021-03-05
CORLCRACHG 2020-06-24
ANNUAL REPORT 2020-05-09

Date of last update: 18 Feb 2025

Sources: Florida Department of State