| Entity Name: | MODEST ESTATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MODEST ESTATES, 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: | 04 Mar 2020 (5 years ago) |
| Date of dissolution: | 06 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Apr 2023 (2 years ago) |
| Document Number: | L20000072221 |
| FEI/EIN Number |
84-5141130
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 235 SE 1ST STREET, MIAMI, FL, 33131, US |
| Mail Address: | 235 SE 1ST STREET, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GASPARINI GIANCARLO | Manager | 235 SE 1ST STREET, MIAMI, FL, 33131 |
| GIANCARLO GASPARINI | Agent | 235 SE 1ST STREET, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-06 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-06 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-04-08 |
| Florida Limited Liability | 2020-03-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
