| Entity Name: | ESTEVES & MORAIS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESTEVES & MORAIS 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: | 21 Jan 2020 (5 years ago) |
| Date of dissolution: | 22 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Feb 2024 (a year ago) |
| Document Number: | L20000027117 |
| FEI/EIN Number |
36-4959484
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3150 PARADOX CIR, UNIT 205, KISSIMMEE, FL, 34746, US |
| Mail Address: | 7330 EXCHANGE DR, # 10, ORLANDO, FL, 32809, US |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTEVES DE MORAIS ANA MERI | Authorized Member | RUA RIACHUELO 2488, CASA 33, CASCAVEL, PR, 85813-310 |
| FLORIANO DE MORAIS CARLOS | Authorized Member | RUA RIACHUELO 2488, CASA 33, CASCAVEL, PR, 85813-310 |
| ESTEVES DE MORAIS ANA MERI | Agent | 3150 PARADOX CIR, KISSIMMEE, FL, 34746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-22 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-22 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-02-23 |
| Florida Limited Liability | 2020-01-21 |
Date of last update: 03 May 2025
Sources: Florida Department of State
