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ESTEBAN VENTAS LLC - Florida Company Profile

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Company Details

Entity Name: ESTEBAN VENTAS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ESTEBAN VENTAS 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: 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: 25 Feb 2021 (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: L21000093223
FEI/EIN Number 86-2779428

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

Address: 12905 SW 42 ST, MIAMI, FL, 33175, US
Mail Address: 12905 SW 42 ST, MIAMI, FL, 33175, US
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
J HORTA ACCOUNTING & TAXES INC. Agent -
SANCHEZ TORRES ARMANDO Member 12905 SW 42 ST, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
REINSTATEMENT 2025-03-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2022-04-29 J HORTA ACCOUNTING & TAXES INC. -
REGISTERED AGENT ADDRESS CHANGED 2022-04-29 12905 SW 42 ST, STE 217, MIAMI, FL 33175 -
CHANGE OF MAILING ADDRESS 2022-04-29 12905 SW 42 ST, STE 217, MIAMI, FL 33175 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-29 12905 SW 42 ST, STE 217, MIAMI, FL 33175 -
LC STMNT OF RA/RO CHG 2021-12-08 - -

Documents

Name Date
ANNUAL REPORT 2022-04-29
CORLCRACHG 2021-12-08
STATEMENT OF FACT 2021-11-16
Reg. Agent Resignation 2021-11-16
Florida Limited Liability 2021-02-25

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Date of last update: 02 Jun 2025

Sources: Florida Department of State