| Entity Name: | ESTEVEZ PROPERTIES GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
ESTEVEZ PROPERTIES GROUP 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: | 18 Jun 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 Nov 2020 (4 years ago) |
| Document Number: | L20000169945 |
| FEI/EIN Number |
61-1970119
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 88 SW 7TH STREET - APT. 3109, MIAMI, FL 33130 |
| Mail Address: | 88 SW 7TH STREET - APT. 3109, MIAMI, FL 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| USA ACCOUNTING 4 US, CORP. | Agent | - |
| CRUZ URQUIZA, LAURA | Authorized Member | 88 SW 7TH STREET - APT. 3109, MIAMI, FL 33130 |
| ESTEVEZ SANDOVAL, LEONARDO | Authorized Member | 88 SW 7TH STREET - APT. 3109, MIAMI, FL 33130 |
| ESTEVEZ CRUZ, LEONARDO | Authorized Member | 88 SW 7TH STREET - APT. 3109, MIAMI, FL 33130 |
| ESTEVEZ CRUZ, PABLO | Authorized Member | 88 SW 7TH STREET - APT. 3109, MIAMI, FL 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-05 | 7951 RIVIERA BLVD, SUITE 101, MIRAMAR, FL 33023 | - |
| LC AMENDMENT | 2020-11-16 | - | - |
| LC AMENDMENT | 2020-07-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-10 | 88 SW 7TH STREET - APT. 3109, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2020-07-10 | 88 SW 7TH STREET - APT. 3109, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-04-29 |
| LC Amendment | 2020-11-16 |
| LC Amendment | 2020-07-10 |
| Florida Limited Liability | 2020-06-18 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
