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MARIA ESTRADA COMPANY LLC

MARIA ESTRADA COMPANY LLC - Florida Company Profile

Company Details

Entity Name:	MARIA ESTRADA COMPANY LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. MARIA ESTRADA COMPANY 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:	27 Feb 2020 (5 years ago)
Date of dissolution:	24 Sep 2021 (4 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	24 Sep 2021 (4 years ago)
Document Number:	L20000065323
Mail Address:	7901 4TH ST N STE 300, ST. PETERSBURG, FL, 33702, US
Address:	4060 AUGUSTINE RD, SPRING HILL, FL, 34609, US
ZIP code:	34609
County:	Hernando
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
ESTRADA CURRE SUREMA MARIA	Member	4060 AUGUSTINE RD, SPRING HILL, FL, 34609
REGISTERED AGENTS INC	Agent	-

Events

Event Type	Filed Date	Value	Description
CHANGE OF MAILING ADDRESS	2025-04-01	4060 AUGUSTINE RD, SPRING HILL, FL 34609	-
CHANGE OF MAILING ADDRESS	2024-04-01	4060 AUGUSTINE RD, SPRING HILL, FL 34609	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2021-09-24	-	-

Court Cases

Title

Case Number

Docket Date

Status

AMERICAN INTEGRITY INSURANCE COMPANY VS MARIA ESTRADA

3D2016-0966

2016-04-26

Closed

Classification	NOA Final - Circuit Civil - Other
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 11-13252

Parties

Name	AMERICAN INTEGRITY INSURANCE COMPANY OF FLORIDA
Role	Appellant
Status	Active
Representations	PATRICK E. BETAR, WILLIAM S. BERK, ESPERANZA DIAZ BRISCOE

Name	MARIA ESTRADA COMPANY LLC
Role	Appellee
Status	Active
Representations	Paul B. Feltman, BENJAMIN R. ALVAREZ

Name	HON. RODNEY SMITH
Role	Judge/Judicial Officer
Status	Active

Name	Hon. Bertila Soto
Role	Judge/Judicial Officer
Status	Active

Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2017-03-07
Type	Notice
Subtype	Notice of Oral Argument
Description	Notice of Oral Argument

Docket Date	2017-03-06
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief
On Behalf Of	MARIA ESTRADA

Docket Date	2017-02-14
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ AB-30 days to 3/14/17

Docket Date	2017-02-13
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
On Behalf Of	MARIA ESTRADA

Docket Date	2017-01-13
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ AB-30 days to 2/12/17

Docket Date	2019-07-12
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2019-07-12
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2019-06-26
Type	Motion
Subtype	Attorney's Fees
Description	Attorneys fees denied (OD47) ~ Upon consideration of appellee’s motion for attorney’s fees, it is ordered that said motion is hereby denied.

Docket Date	2019-06-26
Type	Disposition by Opinion
Subtype	Reversed
Description	Reversed - Authored Opinion ~ and Remanded with instructions; Conflict certified.

Docket Date	2019-03-29
Type	Notice
Subtype	Notice
Description	Notice ~ APPELLEE'S NOTICE OF PENDENCY
On Behalf Of	MARIA ESTRADA

Docket Date	2018-05-17
Type	Notice
Subtype	Notice of Supplemental Authority
Description	Notice of Supplemental Authority
On Behalf Of	AMERICAN INTEGRITY INSURANCE COMPANY OF FLORIDA

Docket Date	2018-03-22
Type	Notice
Subtype	Notice of Supplemental Authority
Description	Notice of Supplemental Authority
On Behalf Of	MARIA ESTRADA

Docket Date	2017-05-12
Type	Notice
Subtype	Notice of Supplemental Authority
Description	Notice of Supplemental Authority
On Behalf Of	MARIA ESTRADA

Docket Date	2017-05-09
Type	Notice
Subtype	Notice of Supplemental Authority
Description	Notice of Supplemental Authority
On Behalf Of	AMERICAN INTEGRITY INSURANCE COMPANY OF FLORIDA

Docket Date	2017-05-08
Type	Misc. Events
Subtype	Oral Argument Date Set
Description	Oral Argument Date Set ~ 3rd DCA

Docket Date	2017-05-07
Type	Notice
Subtype	Notice of Supplemental Authority
Description	Notice of Supplemental Authority
On Behalf Of	AMERICAN INTEGRITY INSURANCE COMPANY OF FLORIDA

Docket Date	2017-04-11
Type	Brief
Subtype	Reply Brief
Description	Appellant's Reply Brief
On Behalf Of	AMERICAN INTEGRITY INSURANCE COMPANY OF FLORIDA

Docket Date	2017-03-24
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ RB- 15 days to 4/11/17

Docket Date	2017-03-23
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
On Behalf Of	AMERICAN INTEGRITY INSURANCE COMPANY OF FLORIDA

Docket Date	2017-01-13
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
On Behalf Of	MARIA ESTRADA

Docket Date	2016-12-14
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
On Behalf Of	MARIA ESTRADA

Docket Date	2016-12-14
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ AB-30 days to 1/13/17

Docket Date	2016-11-16
Type	Order
Subtype	Order
Description	MISCELLANEOUS ORDER (OR999) ~ This cause is removed from the oral argument calendar of Tuesday, February 7, 2017 to be reset at a later date.

Docket Date	2016-11-15
Type	Notice
Subtype	Notice of Oral Argument
Description	Notice of Oral Argument

Docket Date	2016-11-14
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
On Behalf Of	MARIA ESTRADA

Docket Date	2016-11-14
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ AB-30 days to 12/14/16

Docket Date	2016-10-25
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	AMERICAN INTEGRITY INSURANCE COMPANY OF FLORIDA

Docket Date	2016-10-25
Type	Motions Relating to Oral Argument
Subtype	Motion/Request for Oral Argument
Description	Request for Oral Argument
On Behalf Of	AMERICAN INTEGRITY INSURANCE COMPANY OF FLORIDA

Docket Date	2016-09-29
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
On Behalf Of	AMERICAN INTEGRITY INSURANCE COMPANY OF FLORIDA

Docket Date	2016-09-29
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ IB-30 days to 11/2/16

Docket Date	2016-09-02
Type	Response
Subtype	Response
Description	RESPONSE ~ to motion for attorney's fees
On Behalf Of	AMERICAN INTEGRITY INSURANCE COMPANY OF FLORIDA

Docket Date	2016-08-25
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees
On Behalf Of	MARIA ESTRADA

Docket Date	2016-08-10
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ IB-45 days to 10/3/16

Docket Date	2016-08-09
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
On Behalf Of	AMERICAN INTEGRITY INSURANCE COMPANY OF FLORIDA

Docket Date	2016-07-26
Type	Notice
Subtype	Notice
Description	Notice ~ of designation of email address
On Behalf Of	MARIA ESTRADA

Docket Date	2016-07-11
Type	Record
Subtype	Record on Appeal
Description	Record on Appeal ~ RECORDS.

Docket Date	2016-06-28
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ IB-45 days to 8/19/16

Docket Date	2016-06-27
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	MARIA ESTRADA

Docket Date	2016-04-27
Type	Notice
Subtype	Notice of Appeal Transmittal Form
Description	Notice of Transmittal--NOA
On Behalf Of	AMERICAN INTEGRITY INSURANCE COMPANY OF FLORIDA

Docket Date	2016-04-26
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter ~ Acknowledgment of new case with attachments.

Docket Date	2016-04-26
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ NOT CERTIFIED.
On Behalf Of	AMERICAN INTEGRITY INSURANCE COMPANY OF FLORIDA

Docket Date	2016-04-26
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Documents

Name	Date
Florida Limited Liability	2020-02-27

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

2778994

Intrastate Non-Hazmat

2015-07-06

Private(Property)

Legal Name	MARIA ESTRADA
DBA Name	-
Physical Address	433 CITRUS HIGHLANDS DR W, BARTOW, FL, 33830, US
Mailing Address	433 CITRUS HIGHLANDS DR W, BARTOW, FL, 33830, US
Phone	(863) 226-9645
Fax	-
E-mail	-

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months)	0
Driver Fitness BASIC Serious Violation Indicator	No
Vehicle Maintenance BASIC Acute/Critical Indicator	No
Unsafe Driving BASIC Acute/Critical Indicator	No
Driver Fitness BASIC Roadside Performance measure value	0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value	0
Total Number of Driver Inspections for the measurment period	0
Vehicle Maintenance BASIC Roadside Performance measure value	0
Total Number of Vehicle Inspections for the measurement period	0
Controlled Substances and Alcohol BASIC Roadside Performance measure value	0
Unsafe Driving BASIC Roadside Performance Measure Value	0
Number of inspections with at least one Driver Fitness BASIC violation	0
Number of inspections with at least one Hours-of-Service BASIC violation	0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation	0
Number of inspections with at least one Vehicle Maintenance BASIC violation	0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation	0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation	0
Number of inspections with at least one Unsafe Driving BASIC violation	0

Date of last update: 01 Apr 2025

Sources: Florida Department of State