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ESTATES MANAGEMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: ESTATES MANAGEMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ESTATES MANAGEMENT GROUP 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: 28 Aug 2017 (8 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L17000183066
FEI/EIN Number 82-4533564

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

Address: 3000 W LAKE VISTA CIRCLE, DAVIE, FL, 33328, US
Mail Address: 3000 W LAKE VISTA CIRCLE, DAVIE, FL, 33328, US
ZIP code: 33328
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
167 ENTERPRISES LLC Authorized Member 54 OLD WOODS PASSAGE, MISSOURI CITY, TX, 77459
Hochman Ian Agent 3000 W LAKE VISTA CIRCLE, DAVIE, FL, 33328
CANTER FAMILY FUND, INC. Authorized Member -
IASAH, LLC Authorized Member -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000019122 F45 TRAINING PLANTATION EXPIRED 2018-02-05 2023-12-31 - 3081 W. LAKE VISTA CIRCLE, DAVIE, FL, 33328

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-15 3000 W LAKE VISTA CIRCLE, DAVIE, FL 33328 -
CHANGE OF MAILING ADDRESS 2019-04-15 3000 W LAKE VISTA CIRCLE, DAVIE, FL 33328 -
REGISTERED AGENT NAME CHANGED 2019-04-15 Hochman, Ian -
REGISTERED AGENT ADDRESS CHANGED 2019-04-15 3000 W LAKE VISTA CIRCLE, DAVIE, FL 33328 -

Documents

Name Date
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-06-26
Florida Limited Liability 2017-08-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State