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ESTEPONA INVESTMENTS, LLC. - Florida Company Profile

Company Details

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

ESTEPONA 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: 06 Nov 1980 (44 years ago)
Document Number: L25000043974
Address: 1647 SUN CITY CENTER PLAZA, SUITE 204E, SUN CITY CENTER, 33573
Mail Address: 1647 SUN CITY CENTER PLAZA, SUITE 204E, SUN CITY CENTER, FL33573, US
ZIP code: 33573
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHARMAN JOHN Agent 1647 SUN CITY CENTER PLAZA, SUN CITY CENTER, FL33573
CHARMAN JOHN Authorized Member 502 BLUFFWOOD DRIVE, SAN ANTONIO, TX78216
MARMOLEJO MARIA G Authorized Member 502 BLUFFWOOD DRIVE, SAN ANTONIO, TX78216

Events

Event Type Filed Date Value Description
CONVERSION 2025-02-04 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS F10203. CONVERSION NUMBER 100000264341

Date of last update: 10 Feb 2025

Sources: Florida Department of State