ESTATE EQUITY, LLC - Florida Company Profile

Company Details

Entity Name:	ESTATE EQUITY, 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:	03 May 2017 (8 years ago)
Date of dissolution:	24 Sep 2021 (3 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	24 Sep 2021 (3 years ago)
Document Number:	M17000003778
FEI/EIN Number	47-4324047 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	301 ALMERIA AVE, STE. #310, CORAL GABLES, FL, 33134, US
Mail Address:	301 ALMERIA AVE, STE. #310, CORAL GABLES, FL, 33134, US
ZIP code:	33134
County:	Miami-Dade
Place of Formation:	DELAWARE

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	-
Monserratt Edgar	Manager	301 ALMERIA AVE SUITE 310, CORAL GABLES, FL, 33134

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2021-09-24	-	-
REINSTATEMENT	2019-07-16	-	-
REVOKED FOR ANNUAL REPORT	2018-09-28	-	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1991498601

2021-03-13

0455

PPP

301 Almeria Ave Ste 310, Coral Gables, FL, 33134-5822

Loan Status Date	2021-12-14
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7540
Loan Approval Amount (current)	7540
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529471
Servicing Lender Name	Itria Ventures LLC
Servicing Lender Address	One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Coral Gables, MIAMI-DADE, FL, 33134-5822
Project Congressional District	FL-27
Number of Employees	1
NAICS code	531390
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	7585.66
Forgiveness Paid Date	2021-11-17

Date of last update: 02 Mar 2025