| Entity Name: | ISTEFAN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ISTEFAN 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: | 19 Sep 2018 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L18000222991 |
| FEI/EIN Number |
83-2755221
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 321 NE 26TH ST, #601, MIAMI, FL, 33137, US |
| Mail Address: | 321 NE 26TH ST, #601, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ISTEFAN EVAN | Authorized Member | 321 NE 26TH ST, MIAMI, FL, 33137 |
| ISTEFAN EVAN M | Agent | 321 NE 26TH ST, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-03 | ISTEFAN, EVAN M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-03 | 321 NE 26TH ST, #601, MIAMI, FL 33137 | - |
| REINSTATEMENT | 2021-03-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-14 | 321 NE 26TH ST, #601, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2020-07-14 | 321 NE 26TH ST, #601, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-03-03 |
| ANNUAL REPORT | 2019-02-26 |
| Florida Limited Liability | 2018-09-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8814868105 | 2020-07-27 | 0455 | PPP | 321 Northeast 26th Street, Miami, FL, 33137 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
