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ESTEVEZ REAL ESTATE INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: ESTEVEZ REAL ESTATE INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ESTEVEZ REAL ESTATE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 13 Jan 2023 (2 years ago)
Date of dissolution: 25 Feb 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Feb 2024 (a year ago)
Document Number: L23000028032
Address: 9200 NW 39th Ave., Gainesville, FL, 32606, US
Mail Address: 9200 NW 39th Ave., Gainesville, FL, 32606, US
ZIP code: 32606
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESTEVEZ KIM S Manager 13621 SW 66TH TERRACE, ARCHER, FL, 32618
ESTEVEZ KIM S Agent 13621 SW 66TH TERRACE, ARCHER, FL, 32618

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-02-25 - -
CHANGE OF PRINCIPAL ADDRESS 2023-02-07 9200 NW 39th Ave., STE 130-3071, Gainesville, FL 32606 -
CHANGE OF MAILING ADDRESS 2023-02-07 9200 NW 39th Ave., STE 130-3071, Gainesville, FL 32606 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-02-25
Florida Limited Liability 2023-01-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State