| Entity Name: | ESTELA SHIPPING USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 15 Jan 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | M16000000409 |
| FEI/EIN Number |
811072089
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1760 NE 144TH ST, MIAMI, FL, 33181, US |
| Mail Address: | 1760 NE 144TH ST, MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| ARCOS MOYA MIGUEL | Manager | 1760 NE 144TH ST, MIAMI, FL, 33181 |
| ROZO JAIME | Manager | 1760 NE 144TH ST, MIAMI, FL, 33181 |
| PASTOR JAIME | Manager | 1760 NE 144TH ST, MIAMI, FL, 33181 |
| Goldey Steven | Agent | 777 Arthur Godfrey Rd, MIAMI, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-06-04 | Goldey, Steven | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-06-04 | 777 Arthur Godfrey Rd, 404, MIAMI, FL 33140 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000069821 | TERMINATED | 1000000978823 | DADE | 2024-01-25 | 2044-01-31 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-06-04 |
| ANNUAL REPORT | 2017-07-12 |
| Foreign Limited | 2016-01-15 |
Date of last update: 03 May 2025
Sources: Florida Department of State
