| Entity Name: | THE ESTABLISHMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
THE ESTABLISHMENT 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: | 09 May 2019 (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: | L19000125997 |
| FEI/EIN Number |
38-4128291
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 S YONGE ST, SUITE 6, ORMOND BEACH, FL 32174 |
| Mail Address: | 2335 ORIOLE LN, SOUTH DAYTONA, FL 32119 |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASI, BERTINE E | Agent | 2335 ORIOLE LN, SOUTH DAYTONA, FL 32119 |
| MASI, BERTINE E | Authorized Member | 2335 ORIOLE LN, SOUTH DAYTONA, FL 32119 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000088800 | THE ESTABLISHMENT | EXPIRED | 2019-08-21 | 2024-12-31 | - | 801 S YONGE STREET, SUITE 6, ORMOND BEACH, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-06-28 |
| Florida Limited Liability | 2019-05-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3406538904 | 2021-04-28 | 0491 | PPS | 801 S Yonge St Ste 6, Ormond Beach, FL, 32174-7629 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6626857306 | 2020-04-30 | 0491 | PPP | 801 S YONGE ST STE 6, ORMOND BEACH, FL, 32174-7629 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 16 Feb 2025
Sources: Florida Department of State
