| Entity Name: | DIEGO ESTEVES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
DIEGO ESTEVES 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Aug 2017 (8 years ago) |
| Document Number: | L17000171133 |
| FEI/EIN Number |
30-0999970
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14291 WOODCHIP CT, ORLANDO, FL 32824 |
| Mail Address: | 14291 WOODCHIP CT, ORLANDO, FL 32824 |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE CARVALHO ESTEVES, DIEGO RENATO | Manager | 14291 WOODCHIP CT, ORLANDO, FL 32824 |
| GOLDEN HILLS SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-27 | 2950 LOOPDALE LANE, Kissimmee, FL 34741 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-07 | 2940 LOOPDALE LANE, Kissimmee, FL 34741 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-17 | 14291 WOODCHIP CT, ORLANDO, FL 32824 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-17 | 14291 WOODCHIP CT, ORLANDO, FL 32824 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-01-19 |
| Florida Limited Liability | 2017-08-10 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
