ESTATES BY THE FALLS, LLC
MIAMI BEACH, FLORIDA

ESTATES BY THE FALLS, LLC is an Active company incorporated on February 7, 2006 with the registered number L06000013444. This Florida Limited Liability company is located at 407 LINCOLN ROAD, PH-N, MIAMI BEACH, FL, 33139, US and has been running for twenty years. There are currently three active principals.

KEY FACTS ABOUT ESTATES BY THE FALLS, LLC

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
ESTATES BY THE FALLS, LLC
Status
Active
Filed Number
L06000013444
FEI Number
204263633
Date of Incorporation
February 7, 2006
Age - 20 years
Home State
FL
Company Type
Florida Limited Liability

ESTATES BY THE FALLS, LLC NEAR ME

Principal Address
407 LINCOLN ROAD,
PH-N,
MIAMI BEACH,
FL,
33139,
US

See Also

ESTATES BY CROWN LLC ESTATES BY HOTCHKISS & BASS, LLC ESTATES CAPITAL INVESTMENTS LLC ESTATES CARRIER SERVICES CORP ESTATES CLOSING & ESCROW SERVICES CORP

Officers and Directors

The ESTATES BY THE FALLS, LLC managed by the three persons from MIAMI BEACH on following positions: VP,, President, SECR

Angel E Torres

Position
VP, Active
From
MIAMI BEACH, FL
Angel E Torres Related Companies
  1. BELLA ISLA INC.
  2. BELLA ISLA, LLC
  3. FINANCIAL PLAZA CONDOMINIUM ASSOCIATION, INC.
  4. D.C.S.A INVESTMENTS, INC.
  5. CAPU, INC.
  6. IVY D.C.S.A. INVESTMENTS, INC.

Ivan Gonzalez Ruiz

Position
President Active
From
MIAMI BEACH, FL
Ivan Gonzalez Ruiz Related Companies
  1. KEY MONTE CARLO AMENITIES INC.
  2. BELLA ISLA, LLC
  3. KEY MONTE CARLO MIAMI BEACH, LLC
  4. FINANCIAL PLAZA CONDOMINIUM ASSOCIATION, INC.
  5. CAPU, INC.
  6. OTRO MUNDO, INC.

maria H Munoz Delgado De Rob

Position
SECR Active
From
MIAMI BEACH, FL
maria H Munoz Delgado De Rob Related Companies
  1. KEY MONTE CARLO AMENITIES INC.
  2. FINANCIAL PLAZA CONDOMINIUM ASSOCIATION, INC.
  3. CAPU, INC.
  4. OTRO MUNDO, INC.
  5. EUROAMERICAN KROME, INC.
  6. EUROAMERICAN GROUP, INC.



Registered Agent is EUROAMERICAN GROUP INC

Address
407 LINCOLN ROAD #PH-N, MIAMI BEACH, FL, 33139

Events

September 24, 2024
LC STMNT OF RA/RO CHG
September 19, 2016
LC DISSOCIATION MEM

Annual Reports

2024
January 18, 2024
2023
January 26, 2023