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. |
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 |
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 |
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 | - | - |
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