| Entity Name: | ESTEBAN GONZALEZ, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESTEBAN GONZALEZ, 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: | 19 Oct 2020 (4 years ago) |
| Document Number: | L20000331218 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 501 NOTH EAST 31 STREET, 3704, MIAMI, FL, 33137, US |
| Mail Address: | 501 NOTH EAST 31 STREET, 3704, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ ESTEBAN | Manager | 501 NOTH EAST 31 STREET, MIAMI, FL, 33137 |
| GONZALEZ ESTEBAN | Agent | 501 NOTH EAST 31 STREET, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-30 | 501 NOTH EAST 31 STREET, 3704, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-30 | 501 NOTH EAST 31 STREET, 3704, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-30 | 501 NOTH EAST 31 STREET, 3704, MIAMI, FL 33137 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| BRYAN ROBERTS VS WELLS FARGO BANK, N.A., ET AL. | 4D2015-3326 | 2015-09-03 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | BRYAN ROBERTS INC. |
| Role | Appellant |
| Status | Active |
| Name | ESTABAN GONZALEZ |
| Role | Appellant |
| Status | Active |
| Name | Wells Fargo Bank, N.A. |
| Role | Appellee |
| Status | Active |
| Representations | Gabriel M. Hartsell, Sara F. Holladay-Tobias, Emily Y. Rottmann, Aldridge Pite, LLP |
| Name | ESTEBAN GONZALEZ, LLC |
| Role | Appellee |
| Status | Active |
| Name | HON. LYNN ROSENTHAL |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-05-27 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2016-05-05 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2016-01-28 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief |
| On Behalf Of | Wells Fargo Bank, N.A. |
| Docket Date | 2016-01-28 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Wells Fargo Bank, N.A. |
| Docket Date | 2016-05-27 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2016-01-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ ORDERED that appellee's January 7, 2016 motion for extension of time is granted, and appellee shall serve the answer brief on or before January 28, 2016. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal. |
| Docket Date | 2016-01-07 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | Wells Fargo Bank, N.A. |
| Docket Date | 2015-12-16 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ ONE (1) VOLUME |
| Docket Date | 2015-12-14 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Appellant's Initial Brief |
| Docket Date | 2015-12-14 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ TO AMENDED INITIAL BRIEF |
| Docket Date | 2015-12-04 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken ~ ORDERED that the appellant's initial brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.210 in that the brief is not paginated and the table of contents does not show page numbers. The appendix must be efiled separately. An amended brief in compliance with the rules shall be filed within ten (10) days from the date of this order. The time for any responsive briefing shall be tolled until service of this amended brief. |
| Docket Date | 2015-11-30 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| Docket Date | 2015-11-17 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, on or before November 27, 2015, why the above-styled case should not be dismissed for lack of timely prosecution, in that the appellant's initial brief has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order. |
| Docket Date | 2015-10-05 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ SARA F. HOLLADAY-TOBIAS, ESQ. AND EMILY Y. ROTTMANN, ESQ. |
| On Behalf Of | Wells Fargo Bank, N.A. |
| Docket Date | 2015-09-04 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2015-09-03 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WV:Waived |
| Docket Date | 2015-09-03 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | BRYAN ROBERTS |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-30 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-09-06 |
| ANNUAL REPORT | 2021-04-28 |
| Florida Limited Liability | 2020-10-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2208059010 | 2021-05-14 | 0455 | PPP | 567 Lakeview Dr, Coral Springs, FL, 33071-4047 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
