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ESTEVA PROPERTIES LLC - Florida Company Profile

Company Details

Entity Name: ESTEVA PROPERTIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ESTEVA PROPERTIES 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: 18 Mar 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: L21000128821
FEI/EIN Number 86-2944554

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

Address: 7976 OTEGA BLUFF PKWY, JACKSONVILLE, FL, 32244, US
Mail Address: 7976 OTEGA BLUFF PKWY, JACKSONVILLE, FL, 32244, US
ZIP code: 32244
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESTEVA JAIME SR Manager 7976 OTEGA BLUFF PKWY, JACKSONVILLE, FL, 32244
ESTEVA RUANO ROXANA Manager 7976 ORTEGA BLUFF PRWY, JACKSONVILLE, FL, 32244
ESTEVA JAIME SR Agent 7976 OTEGA BLUFF PKWY, JACKSONVILLE, FL, 32244

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
LC AMENDMENT 2022-03-09 - -

Documents

Name Date
ANNUAL REPORT 2022-03-23
LC Amendment 2022-03-09
Florida Limited Liability 2021-03-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State