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KIMBERLY SANTIESTEBAN LAW, LC - Florida Company Profile

Company Details

Entity Name: KIMBERLY SANTIESTEBAN LAW, LC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KIMBERLY SANTIESTEBAN LAW, LC 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: 03 Mar 2020 (5 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L20000071127
FEI/EIN Number 850512891

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

Address: 3436 VALLEY RANCH DR., LUTZ, FL, 33548, US
Mail Address: PO BOX 270118, TAMPA, FL, 33688, US
ZIP code: 33548
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTIESTEBAN KIMBERLY Manager 3436 VALLEY RANCH DR., LUTZ, FL, 33548
O'ROURKE COLLEEN Agent 4805 W. LAUREL ST., TAMPA, FL, 33607

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2021-02-11 4805 W. LAUREL ST., STE 230, TAMPA, FL 33607 -

Documents

Name Date
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-02-11
Florida Limited Liability 2020-03-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State