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ESTEE CAPITAL LLC - Florida Company Profile

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Company Details

Entity Name: ESTEE CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 13 Aug 2021 (4 years ago)
Document Number: M21000010554
FEI/EIN Number 453467674

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

Address: 111 North Orange Ave, Orlando, FL, 32801, US
Mail Address: 111 North Orange Ave, Orlando, FL, 32801, US
ZIP code: 32801
City: Orlando
County: Orange
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
TYAGI SANDEEP Authorized Person 1444 Alden Road, Orlando, FL, 32803
SAHNI GAURAV Authorized Person 131 WHITE OAK RIDGE RD., SHORT HILLS, NJ, 07078
Worldwide Incorporators Ltd Agent 3411 Silverside Rd, 19810, FL, 19810

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-08 111 North Orange Ave, Suite 800, Orlando, FL 32801 -
CHANGE OF MAILING ADDRESS 2024-04-08 111 North Orange Ave, Suite 800, Orlando, FL 32801 -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-26
Foreign Limited 2021-08-13

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Date of last update: 02 Jul 2025

Sources: Florida Department of State