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ESTRAVAR INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: ESTRAVAR INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ESTRAVAR INVESTMENTS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 17 Nov 2020 (4 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L20000364205
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8800 NW 36 ST, 4635, DORAL, FL, 33178
Mail Address: 27 KENT RD, PATERSON, NJ, 07502
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESTRADA LUIS G Authorized Member 27 KENT RD, PATERSON, NJ, 07502
VARGAS JORGE M Authorized Member 27 KENT RD, PATERSON, NJ, 07502
ESTRADA LUIS G Agent 8800 NW 36 ST, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-09-26 - -
REGISTERED AGENT NAME CHANGED 2022-09-26 ESTRADA, LUIS G -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
REINSTATEMENT 2022-09-26
ANNUAL REPORT 2021-04-19
Florida Limited Liability 2020-11-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State