| Entity Name: | ESTARVIA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESTARVIA INVESTMENTS 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: | 23 Jan 2020 (5 years ago) |
| Document Number: | L20000029679 |
| FEI/EIN Number |
84-5074192
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 66 West Flagler Street, Suite 900, MIAMI, FL, 33130, US |
| Mail Address: | 66 West Flagler Street, Suite 900, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SERRA BANADOS ENRIQUE | Authorized Member | 66 West Flagler Street, MIAMI, FL, 33130 |
| ROVIRA BEYRIS GINA | Authorized Member | 66 West Flagler Street, MIAMI, FL, 33130 |
| CORREA PEREZ CRISTOFER | Authorized Member | 66 West Flagler Street, MIAMI, FL, 33130 |
| Serra Banados Enrique | Agent | 66 West Flagler Street, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-12 | 66 West Flagler Street, Suite 900, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-12 | 66 West Flagler Street, Suite 900, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-12 | Serra Banados, Enrique | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-12 | 66 West Flagler Street, SUITE 900, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-01-16 |
| AMENDED ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-01-11 |
| Florida Limited Liability | 2020-01-23 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
