| Entity Name: | HERIBERTO ESTEVA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HERIBERTO ESTEVA 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: | 16 Aug 2017 (8 years ago) |
| Document Number: | L17000175079 |
| FEI/EIN Number |
82-2568533
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1761 GOLDEN GATE BLVD W, NAPLES, FL, 34120, US |
| Mail Address: | 1761 GOLDEN GATE BLVD W, NAPLES, FL, 34120, US |
| ZIP code: | 34120 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTEVA DIAZ HERIBERTO L | Manager | 1761GOLDEN GATE BLVD W, NAPLES, FL, 34120 |
| ESTEVA DIAZ HERIBERTO L | Agent | 1761 GOLDEN GATE BLVD W, NAPLES, FL, 34120 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-27 | 1761 GOLDEN GATE BLVD W, NAPLES, FL 34120 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-27 | 1761 GOLDEN GATE BLVD W, NAPLES, FL 34120 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-27 | 1761 GOLDEN GATE BLVD W, NAPLES, FL 34120 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-29 |
| AMENDED ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-26 |
| Florida Limited Liability | 2017-08-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
