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ESTEVEZ HOLDINGS, LLC - Florida Company Profile

Company Details

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

ESTEVEZ HOLDINGS, 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: 31 Jan 2024 (a year ago)
Document Number: L24000058671
FEI/EIN Number 37-2132102

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

Address: 7377 SIENNA WOOD AVE, ORLANDO, FL, 32829, US
Mail Address: 7377 SIENNA WOOD AVE, ORLANDO, FL, 32829, US
ZIP code: 32829
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SWART BAUMRUK & COMPANY, LLP Agent 1101 MIRANDA LANE, KISSIMMEE, FL, 34741
ESTEVEZ VANESSA Authorized Member 7377 SIENNA WOOD AVE, ORLANDO, FL, 32829
ESTEVEZ CHRISTOPHER Authorized Member 7377 SIENNA WOOD AVE, ORLANDO, FL, 32829

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-09 7377 SIENNA WOOD AVE, ORLANDO, FL 32829 -
CHANGE OF MAILING ADDRESS 2025-01-09 7377 SIENNA WOOD AVE, ORLANDO, FL 32829 -

Documents

Name Date
ANNUAL REPORT 2025-01-09
Florida Limited Liability 2024-01-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State