| Entity Name: | ESTONIA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESTONIA INVESTMENTS 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: |
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: | 26 Jun 2018 (7 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: | L18000156812 |
| FEI/EIN Number |
32-0572234
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 495 BRICKELL AVE, 2701, MIAMI, FL, 33131, US |
| Mail Address: | 495 BRICKELL AVE, 2701, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARRIDO PATRON ROBERTO | Manager | 495 BRICKELL AVE, MIAMI, FL, 33131 |
| AZCUE PETER P | Manager | 495 BRICKELL AVE, MIAMI, FL, 33131 |
| GARRIDO PATRON ROBERTO | Agent | 495 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2018-07-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-24 |
| LC Amendment | 2018-07-20 |
| Florida Limited Liability | 2018-06-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
