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7 ESTRELLA ENVIOS LLC - Florida Company Profile

Company Details

Entity Name: 7 ESTRELLA ENVIOS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

7 ESTRELLA ENVIOS 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: 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: 13 Mar 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Oct 2019 (6 years ago)
Document Number: L18000065168
FEI/EIN Number 82-5274342

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

Address: 686 E 4th AVE, HIALEAH, FL, 33010, US
Mail Address: 686 E 4th AVE, HIALEAH, FL, 33010, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTANE OSIEL Manager 3240 nw 48 terrace, MIAMI, FL, 33142
NADAL PEREZ OSCAR Auth 1831 NW 187TH ST, MIAMI GARDENS, FL, 33056
Montane Osiel Agent 1831 NW 187TH ST, MIAMI GARDENS, FL, 33012

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000122040 BECERRA 7 ESTRELLAS TRAVEL EXPIRED 2019-11-13 2024-12-31 - 398 PALM AVE, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-22 Montane, Osiel -
CHANGE OF PRINCIPAL ADDRESS 2021-04-30 686 E 4th AVE, HIALEAH, FL 33010 -
CHANGE OF MAILING ADDRESS 2021-04-30 686 E 4th AVE, HIALEAH, FL 33010 -
REINSTATEMENT 2019-10-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-22
AMENDED ANNUAL REPORT 2021-10-13
AMENDED ANNUAL REPORT 2021-09-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-27
REINSTATEMENT 2019-10-03
Florida Limited Liability 2018-03-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State