ESTATES BY THE FALLS, LLC

Florida Limited Liability Company

Filing Information

• Document Number: L06000013444
• FEI/EIN Number: 20-4263633
• Date Filed: 02/07/2006
• State: FL
• Status: ACTIVE
• Last Event: LC DISSOCIATION MEM
• Event Date Filed: 09/19/2016
• Event Effective Date: NONE

Principal Address

407 LINCOLN ROAD
PH-N
MIAMI BEACH, FL 33139

Changed: 01/06/2009

Mailing Address

407 LINCOLN ROAD
PH-N
MIAMI BEACH, FL 33139

Changed: 01/06/2009

Registered Agent Name & Address

Laura E. Kelly, P.A.

1430 South Dixie Highway
SUITE #309
CORAL GABLES, FL 33146

Name Changed: 01/31/2018

Address Changed: 01/31/2018

Authorized Person(s) Detail

Name & Address

Title VP, Manager, Director

TORRES, ANGEL E

407 LINCOLN ROAD PH-N
MIAMI BEACH, FL 33139

Title President, Manager, Director

GONZALEZ RUIZ, IVAN

407 LINCOLN ROAD
PH-N
MIAMI BEACH, FL 33139

Title SECRETARY, MANAGER, DIRECTOR

MUNOZ DELGADO DE ROBLES, MARIA HAYDEE

407 LINCOLN ROAD
PH-N
MIAMI BEACH, FL 33139

Title MANAGER, DIRECTOR

MUNOZ DELGADO DE ROBLES, GONZALO

407 LINCOLN ROAD
PH-N
MIAMI BEACH, FL 33139

Annual Reports

Report Year	Filed Date
2022	01/28/2022
2023	01/26/2023
2024	01/18/2024

Document Images

01/18/2024 -- ANNUAL REPORT

01/26/2023 -- ANNUAL REPORT

01/28/2022 -- ANNUAL REPORT

01/11/2021 -- ANNUAL REPORT

01/14/2020 -- ANNUAL REPORT

02/05/2019 -- ANNUAL REPORT

01/31/2018 -- ANNUAL REPORT

01/30/2017 -- ANNUAL REPORT

09/19/2016 -- CORLCDSMEM

02/10/2016 -- ANNUAL REPORT

01/07/2015 -- ANNUAL REPORT

02/11/2014 -- ANNUAL REPORT

01/24/2013 -- ANNUAL REPORT

01/04/2012 -- ANNUAL REPORT

01/31/2011 -- ANNUAL REPORT

01/21/2010 -- ANNUAL REPORT

01/06/2009 -- ANNUAL REPORT

02/13/2008 -- ANNUAL REPORT

03/20/2007 -- ANNUAL REPORT

02/07/2006 -- Florida Limited Liability