| Entity Name: | ESTEFI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESTEFI INVESTMENTS 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. |
| 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 Dec 2022 (2 years ago) |
| Document Number: | L23000003009 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1643 BRICKELL AVE, 4801, MIAMI, FL, 33129 |
| Mail Address: | 1643 BRICKELL AVE, 4801, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHABSIS ESTEFANIA G | Authorized Member | 1643 BRICKELL AVE 4801, MIAMI, FL, 33129 |
| SCHABSIS MAXIMILIANO | Manager | 1643 BRICKELL AVE 4801, MIAMI, FL, 33129 |
| SCHABSIS ESTEFANIA G | Agent | 1643 BRICKELL AVE, MIAMI, FL, 33129 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| AMENDED ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2023-03-10 |
| Florida Limited Liability | 2022-12-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
