| Entity Name: | 3707 ESTEPONA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
3707 ESTEPONA 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: | 20 Dec 2018 (6 years ago) |
| Document Number: | L18000292064 |
| FEI/EIN Number |
83-3421550
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4713 SW 72 AVENUE, MIAMI, FL, 33155 |
| Address: | 3707 ESTEPONA AVENUE 18-D-3, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIRUBE EMILIO | Manager | 4713 SW 72 AVENUE, MIAMI, FL, 33155 |
| Dirube Ana | Manager | 4713 SW 72 Avenue, Miami, FL, 33155 |
| DIRUBE EMILIO | Agent | 4713 SW 72 AVENUE, MIAMI, FL, 33155 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-14 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-12-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
