| Entity Name: | REAL ESTATE BY ES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REAL ESTATE BY ES, 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: | 15 May 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L17000106724 |
| FEI/EIN Number |
82-4039619
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | POBOX 402306, Miami Beach, FL, 33140, US |
| Address: | 11044 NW 87th Lane, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMANCAS MALAVE ENRIQUE A | Manager | 11044 NW 87th Lane, Doral, FL, 33178 |
| SIMANCAS RODRIGUEZ SJr. | Auth | 11044 NW 87th Lane, Doral, FL, 33178 |
| SIMANCAS MALAVE ENRIQUE A | Agent | 11044 NW 87th Lane, Doral, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-15 | 11044 NW 87th Lane, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-15 | 11044 NW 87th Lane, Doral, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-15 | 11044 NW 87th Lane, Doral, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-02-08 |
| Florida Limited Liability | 2017-05-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
