| Entity Name: | INVERSIONES SAN ESTEFANO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES SAN ESTEFANO, 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: | 12 Mar 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Oct 2020 (5 years ago) |
| Document Number: | L20000080585 |
| FEI/EIN Number |
32-0634300
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8120 SW 162ND ST, PALMETTO BAY, FL, 33157, US |
| Mail Address: | 8120 SW 162ND ST, PALMETTO BAY, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LE-ROUX FOSSATI HERNAN GABRIEL | Authorized Member | 3101 BAYSHORE DRIVE UNIT 908, FORT LAUDERDALE, FL, 33304 |
| LE-ROUX PERALTA ESTEFANO G | Authorized Member | 3101 BAYSHORE DRIVE UNIT 908, FORT LAUDERDALE, FL, 33304 |
| LE-ROUX PERALTA MATIAS HERNAN | Member | 3101 BAYSHORE DRIVE UNIT 908, FORT LAUDERDALE, FL, 33304 |
| LE-ROUX PERALTA AMERICO HERNAN | Member | 3101 BAYSHORE DRIVE UNIT 908, FORT LAUDERDALE, FL, 33304 |
| LABBE JUAN F | Director | 8120 SW 162ND ST, PALMETTO BAY, FL, 33157 |
| LE-ROUX FOSSATI HERNAN GABRIEL | Agent | 3101 BAYSHORE DRIVE, FORT LAUDERDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2020-10-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-19 | 8120 SW 162ND ST, PALMETTO BAY, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2020-10-19 | 8120 SW 162ND ST, PALMETTO BAY, FL 33157 | - |
| LC AMENDMENT AND NAME CHANGE | 2020-07-27 | INVERSIONES SAN ESTEFANO, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-05-01 |
| LC Amendment | 2020-10-19 |
| LC Amendment and Name Change | 2020-07-27 |
| Florida Limited Liability | 2020-03-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
