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ESTATES 40NE, LLC - Florida Company Profile

Company Details

Entity Name: ESTATES 40NE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ESTATES 40NE, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Feb 2019 (6 years ago)
Date of dissolution: 05 Apr 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Apr 2022 (3 years ago)
Document Number: L19000056127
FEI/EIN Number 83-3953373

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11150 LIVINGSTON ROAD, NAPLES, FL, 34105, US
Mail Address: 100 W PLAINFIELD ROAD, SUITE 201, COUNTRYSIDE, IL, 60525, US
ZIP code: 34105
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHARMA VINAYA Manager 11150 LIVINGSTON ROAD, NAPLES, FL, 34105
SHARMA VINAYA Agent 11150 LIVINGSTON ROAD, NAPLES, FL, 34105

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-04-05 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-04-05
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-03-18
Florida Limited Liability 2019-02-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State