ESTEVEZMANAGEMENTGROUP LLC - Florida Company Profile
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| Entity Name: | ESTEVEZMANAGEMENTGROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESTEVEZMANAGEMENTGROUP 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: | 13 Mar 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L17000057255 |
| FEI/EIN Number |
82-1372728
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9998 NW 127TH ST, HIALEAH GARDENS, FL, 33018 |
| Mail Address: | 9998 NW 127TH ST, HIALEAH GARDENS, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTEVEZ FAUSTO R | Manager | 9998 NW 127TH ST, HIALEAH GARDENS, FL, 33018 |
| ESTEVEZ FAUSTO R | Agent | 9998 NW 127TH ST, HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-11-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-11-22 | ESTEVEZ, FAUSTO R | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-11-22 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| Florida Limited Liability | 2017-03-13 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State