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C-ESTA CAPITAL GROUP, LLC - Florida Company Profile

Company Details

Entity Name: C-ESTA CAPITAL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

C-ESTA CAPITAL GROUP, 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: 29 Apr 2022 (3 years ago)
Document Number: L22000178858
FEI/EIN Number 92-2805645

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

Address: 4801 GULF BLVD., ST PETE BEACH, FL, 33706, US
Mail Address: 4801 GULF BLVD., ST PETE BEACH, FL, 33706, US
ZIP code: 33706
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FOGARTY MICAH G Agent 501 E. Kennedy Boulevard, TAMPA, FL, 33602
CITI FUNDING GROUP, LLC Manager 108 LAKELAND AVE., DOVER, DE, 19901

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-05-01 501 E. Kennedy Boulevard, Suite 1030, TAMPA, FL 33602 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-07-12
Florida Limited Liability 2022-04-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State