| Entity Name: | PAULO ESTEVES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PAULO ESTEVES 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: | 18 Mar 2020 (5 years ago) |
| Date of dissolution: | 01 Oct 2021 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Oct 2021 (3 years ago) |
| Document Number: | L20000084402 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 CARIBBEAN RD, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 301 CARIBBEAN RD, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTEVES PAULO | Authorized Member | 301 CARIBBEAN RD, KEY BISCAYNE, FL, 33149 |
| ESTEVES SONIA | Authorized Member | 301 CARIBBEAN RD, KEY BISCAYNE, FL, 33149 |
| ESTEVES PAULO | Agent | 301 CARIBBEAN RD, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-10-01 | - | - |
| LC NAME CHANGE | 2021-09-14 | PAULO ESTEVES LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-26 | 301 CARIBBEAN RD, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2021-08-26 | 301 CARIBBEAN RD, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-26 | 301 CARIBBEAN RD, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-10-01 |
| LC Name Change | 2021-09-14 |
| ANNUAL REPORT | 2021-08-26 |
| Florida Limited Liability | 2020-03-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
