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ESTEVEZ MARKETS LLC - Florida Company Profile

Company Details

Entity Name: ESTEVEZ MARKETS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ESTEVEZ MARKETS 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: 28 Apr 2022 (3 years ago)
Document Number: L22000202404
FEI/EIN Number APPLIED FOR

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

Address: 2521 WATER VALLY DR, SAINT CLOUD, FL, 34771
Mail Address: 2521 WATER VALLY DR, SAINT CLOUD, FL, 34771
ZIP code: 34771
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PARTI & OLIVEIRA PLLC Agent -
ESTEVEZ RAFAEL D Manager 2521 WATER VALLY DR, SAINT CLOUD, FL, 34771
GUZMAN ANA M Manager 2521 WATER VALLY DR, SAINT CLOUD, FL, 34771

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-04-27
Florida Limited Liability 2022-04-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State