| Entity Name: | ESTIU LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESTIU 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: | 27 Jun 2018 (7 years ago) |
| Document Number: | L18000157633 |
| FEI/EIN Number |
32-0574714
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 367 Mallard Road, WESTON, FL, 33327, US |
| Mail Address: | 367 Mallard Road, WESTON, FL, 33327, US |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GODOY MONICA | Manager | 367 Mallard Road, WESTON, FL, 33327 |
| DEMAGUS CORP | Authorized Member | WORLD TRADE CENTER 1 PISO, AREA COMERCIAL, CIUDAD DE PANAMA, RE, PANAMA |
| GODOY GUSTAVO | Manager | 367 Mallard Road, WESTON, FL, 33327 |
| ORDONEZ DE GODOY CARMEN D | Manager | 3215 NE 184 ST, AVENTURA, FL, 33160 |
| GODOY MONICA | Agent | 367 Mallard Road, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-03 | GODOY, MONICA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-03 | 367 Mallard Road, WESTON, FL 33327 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-14 | 367 Mallard Road, WESTON, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-14 | 367 Mallard Road, WESTON, FL 33327 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-04-14 |
| ANNUAL REPORT | 2019-02-18 |
| Florida Limited Liability | 2018-06-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
