| 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. |
| 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: | 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 |
| Name | Role | Address |
|---|---|---|
| J HORTA ACCOUNTING & TAXES INC. | Agent | - |
| SANCHEZ TORRES ARMANDO | Member | 12905 SW 42 ST, MIAMI, FL, 33175 |
| 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 | - | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
