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ALTURA ESTATES, LLC - Florida Company Profile

Company Details

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

ALTURA 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: 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: 04 Jun 2021 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 28 Oct 2021 (3 years ago)
Document Number: L21000261965
FEI/EIN Number 87-1038387

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

Address: 131 N Garden Ave, CLEARWATER, FL, 33755, US
Mail Address: 131 N Garden Ave, CLEARWATER, FL, 33755, US
ZIP code: 33755
County: Pinellas
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900VPHPVBON622P03 L21000261965 US-FL GENERAL ACTIVE 2021-06-04

Addresses

Legal C/O DENTI, KEVIN A, ESQ., 2180 IMMOKALEE ROAD, SUITE #316, NAPLES, US-FL, US, 34110
Headquarters 131 N GARDEN AVE, Clearwater, US-FL, US, 33755

Registration details

Registration Date 2021-09-30
Last Update 2024-09-11
Status ISSUED
Next Renewal 2025-09-30
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L21000261965

Key Officers & Management

Name Role Address
Otto Ricarda Chief Financial Officer 131 N Garden Ave, CLEARWATER, FL, 33755
Otto Mirko Manager 131 N Garden Ave, CLEARWATER, FL, 33755
DENTI KEVIN AESQ. Agent 2180 IMMOKALEE ROAD-SUITE #316, NAPLES, FL, 34110

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000045655 ALTURA LARGO ACTIVE 2024-04-03 2029-12-31 - 131 N. GARDEN AVE., CLEARWATER, FL, 33755

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-06 131 N Garden Ave, CLEARWATER, FL 33755 -
CHANGE OF MAILING ADDRESS 2024-03-06 131 N Garden Ave, CLEARWATER, FL 33755 -
LC AMENDMENT 2021-10-28 - -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-01-17
AMENDED ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2022-02-01
LC Amendment 2021-10-28
Florida Limited Liability 2021-06-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State