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ESTANT INVESTMENTS LLC - Florida Company Profile

Company Details

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

ESTANT 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: 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: 02 Jun 2023 (2 years ago)
Document Number: L23000269056
FEI/EIN Number 93-1715284

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

Address: 1425 CROSSBILL CT, WESTON, FL, 33326
Mail Address: 1425 CROSSBILL CT, WESTON, FL, 33326
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ASSETS LEADER LLC Agent -
NINO FRANCY J Manager 1425 CROSSBILL CT, WESTON, FL, 33326
LAMAR JESSYE Manager 1425 CROSSBILL CT, WESTON, FL, 33326
NINO ESTEBAN Manager 1425 CROSSBILL CT, WESTON, FL, 33326
NINO ANTONIA Manager 1425 CROSSBILL CT, WESTON, FL, 33326

Documents

Name Date
ANNUAL REPORT 2024-04-29
Florida Limited Liability 2023-06-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State