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ESTEREY INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: ESTEREY INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ESTEREY INVESTMENTS 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 Jan 2017 (8 years ago)
Date of dissolution: 16 Mar 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Mar 2018 (7 years ago)
Document Number: L17000014959
FEI/EIN Number 371847969

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

Address: 13932 KENDALE LAKES DR, MIAMI, FL, 33183, US
Mail Address: 13932 KENDALE LAKES DR, MIAMI, FL, 33183, US
ZIP code: 33183
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESTEBAN PINTO R Manager 13932 KENDALE LAKES DR, MIAMI, FL, 33183
PINTO ESTEBAN R Agent 13932 KENDALE LAKES DR, MIAMI, FL, 33183

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-03-16 - -

Documents

Name Date
Florida Limited Liability 2017-01-19

Date of last update: 03 Mar 2025

Sources: Florida Department of State