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CAROLYN ESTEPHANY LLC - Florida Company Profile

Company Details

Entity Name: CAROLYN ESTEPHANY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAROLYN ESTEPHANY 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: 14 Jun 2021 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 06 Dec 2022 (2 years ago)
Document Number: L21000273925
FEI/EIN Number 871169729

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

Address: 12863 SUNSTONE AVE, ORLANDO, FL, 32832, US
Mail Address: 12863 SUNSTONE AVE, ORLANDO, FL, 32832, US
ZIP code: 32832
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOORE CAROLYN E Authorized Representative 12863 SUNSTONE AVE, ORLANDO, FL, 32832
MOORE CAROLYN E Agent 12863 SUNSTONE AVE, ORLANDO, FL, 32832

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000125383 LION AND LOKI ACTIVE 2021-09-21 2026-12-31 - 12863 SUNSTONE AVE APT 1211, ORLANDO, FL, 32832

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-13 12863 SUNSTONE AVE, ORLANDO, FL 32832 -
CHANGE OF MAILING ADDRESS 2024-05-13 12863 SUNSTONE AVE, ORLANDO, FL 32832 -
LC AMENDMENT 2022-12-06 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-05-13
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-15
LC Amendment 2022-12-06
ANNUAL REPORT 2022-04-05
Florida Limited Liability 2021-06-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State