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ESTEBANEZ LLC - Florida Company Profile

Company Details

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

ESTEBANEZ 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: 04 Apr 2023 (2 years ago)
Document Number: L23000168459
FEI/EIN Number 923428651

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

Address: 1828 SPOONBILL CT, DEERFIELD BEACH, FL, 33442, US
Mail Address: 1828 SPOONBILL CT, DEERFIELD BEACH, FL, 33442, US
ZIP code: 33442
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESTEBANEZ LUIZ PAULO Authorized Member 1828 SPOONBILL CT, DEERFIELD BEACH, FL, 33442
YINETH ANAYA DARY Authorized Member 1828 SPOONBILL CT, DEERFIELD BEACH, FL, 33442
ESTEBANEZ LUIZ PAULO Agent 1828 SPOONBILL CT, DEERFIELD BEACH, FL, 33442

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-28 500 Spanish River BLVD ste 28 suite 116, Boca Raton, FL 33431 -
CHANGE OF MAILING ADDRESS 2025-01-28 500 Spanish River BLVD ste 28 suite 116, Boca Raton, FL 33431 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
Florida Limited Liability 2023-04-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State