| Entity Name: | ESTANCIA US LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESTANCIA US 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: | 21 Mar 2018 (7 years ago) |
| Document Number: | L18000073210 |
| FEI/EIN Number |
82-4996795
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4701 Bonita Beach Rd Southwest, Bonita Springs, FL, 34134, US |
| Mail Address: | 4701 Bonita Beach Rd Southwest, Bonita Springs, FL, 34134, US |
| ZIP code: | 34134 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEATON PAUL W | Manager | 4701 Bonita Beach Rd Southwest, Bonita Springs, FL, 34134 |
| BEATON PAUL W | Agent | 4701 Bonita Beach Rd Southwest, Bonita Springs, FL, 34134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000057444 | LATITUDE 26 WATERFRONT INN AND SUITES | EXPIRED | 2018-05-09 | 2023-12-31 | - | 4701 BONITA BEACH RD, BONITA SPRINGS, FL, 34134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-04 | 4701 Bonita Beach Rd Southwest, Bonita Springs, FL 34134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-27 | 4701 Bonita Beach Rd Southwest, Bonita Springs, FL 34134 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-27 | 4701 Bonita Beach Rd Southwest, Bonita Springs, FL 34134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-02 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-01-27 |
| Florida Limited Liability | 2018-03-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5405507700 | 2020-05-01 | 0455 | PPP | 4701 BONITA BEACH RD, BONITA SPGS, FL, 34134-3997 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
