| Entity Name: | ESTIA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESTIA 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: | 03 Aug 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 Sep 2019 (6 years ago) |
| Document Number: | L18000186635 |
| FEI/EIN Number |
35-2668908
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 33024 US HWY 19 NORTH, PALM HARBOR, FL, 34684, US |
| Mail Address: | 33024 US HWY 19 NORTH, PALM HARBOR, FL, 34684, US |
| ZIP code: | 34684 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOMBARDO MAURIZIO | Manager | VIA ALBIOLO 12, FALOPPIO COMO ITALY, IT, 22020 |
| FACCHINETTI ANNA MARIA | Manager | VIA ALBIOLO 12, FALOPPIO COMO ITALY, IT, 22020 |
| ARCIERI FRANCESCO | Secretary | 33024 US HWY 19 NORTH, PALM HARBOR, FL, 34684 |
| ARCIERI FRANCESCO | Agent | 33024 US HWY 19 NORTH, PALM HARBOR, FL, 34684 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-23 | 4308 W NORTH A ST, Tampa, FL 33609 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-23 | 4308 W NORTH A ST, Tampa, FL 33609 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-23 | 4308 W NORTH A ST, Tampa, FL 33609 | - |
| LC AMENDMENT | 2019-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-03-12 |
| ANNUAL REPORT | 2021-03-20 |
| ANNUAL REPORT | 2020-01-23 |
| LC Amendment | 2019-09-16 |
| ANNUAL REPORT | 2019-04-25 |
| Florida Limited Liability | 2018-08-03 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
