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ESTEVEZ ESTATES LLC - Florida Company Profile

Company Details

Entity Name: ESTEVEZ ESTATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ESTEVEZ ESTATES 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: 24 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: L20000371158
FEI/EIN Number 85-4183211

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

Address: 1974 NW 152ND ST., MIAMI, FL, 33054, US
Mail Address: 1974 NW 152ND ST., MIAMI, FL, 33054, US
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. Agent -
MARTIN OMAR A Authorized Member 1974 NW 152ND ST., MIAMI, FL, 33054

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2023-02-06 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
REGISTERED AGENT NAME CHANGED 2021-04-08 UNITED STATES CORPORATION AGENTS, INC. -

Documents

Name Date
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-04-08
Florida Limited Liability 2020-11-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State