| Entity Name: | ESPAILLAT MEDICAL SERVICES, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESPAILLAT MEDICAL SERVICES, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 09 Jul 2001 (24 years ago) |
| Date of dissolution: | 25 Oct 2015 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Oct 2015 (9 years ago) |
| Document Number: | L01000011275 |
| FEI/EIN Number |
204102837
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 310395, MIAMI, FL, 33231, US |
| Mail Address: | PO BOX 310395, MIAMI, FL, 33231, 03 |
| ZIP code: | 33231 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1003846759 | 2006-07-04 | 2010-08-02 | 1321 NW 14TH ST, SUITE 603, MIAMI, FL, 331251673, US | 1321 NW 14TH ST, SUITE 603, MIAMI, FL, 331251673, US | |||||||||||||||||||||||||||||||||
|
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| Phone | +1 305-545-9393 |
| Fax | 3055472393 |
Authorized person
| Name | ALEJANDRO ESPAILLAT |
| Role | PRESIDENT |
| Phone | 3055459393 |
Taxonomy
| Taxonomy Code | 152W00000X - Optometrist |
| License Number | OPC2749 |
| State | FL |
| Is Primary | No |
| Taxonomy Code | 207W00000X - Ophthalmology Physician |
| License Number | ME81887 |
| State | FL |
| Is Primary | Yes |
Other Provider Identifiers
| Issuer | MEDICAID |
| Number | 274655700 |
| State | FL |
| Name | Role | Address |
|---|---|---|
| ESPAILLAT ALEJANDRO M | Managing Member | 310395, MIAMI, FL, 33231 |
| Espaillat Alejandro | Agent | 310395, MIAMI, FL, 33231 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000025153 | ESPAILLAT EYE & LASER INSTITUTE | EXPIRED | 2010-03-18 | 2015-12-31 | - | 1321 NW 14TH STREET, SUITE 203, MIAMI, FL, 33125 |
| G09000156094 | OPHTHALMIC CONSULTANTS OF MIAMI | EXPIRED | 2009-09-16 | 2014-12-31 | - | 1321 NW 14TH STREET, SUITE 203, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-10-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-08-28 | Espaillat, Alejandro | - |
| REINSTATEMENT | 2015-08-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-08-28 | 310395, MIAMI, FL 33231 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-08-28 | 310395, MIAMI, FL 33231 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-12-19 | 310395, MIAMI, FL 33231 | - |
| REINSTATEMENT | 2011-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT AND NAME CHANGE | 2004-08-23 | ESPAILLAT MEDICAL SERVICES, L.L.C. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001760496 | LAPSED | 13-012492-CC/23 | MIAMI-DADE COUNTY COURT | 2013-12-04 | 2018-12-23 | $7,764.59 | AVISENA, INC., C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160 |
| J13001547992 | LAPSED | 1000000405969 | MIAMI-DADE | 2013-10-07 | 2023-10-29 | $ 975.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001382507 | LAPSED | 1000000505235 | MIAMI-DADE | 2013-09-03 | 2023-09-12 | $ 968.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001293035 | LAPSED | 12-44629-CA 23 | MIAMI-DADE CO. | 2013-08-27 | 2018-09-03 | $2022938.65 | BRICKELL KEY CENTER, L.P., C/O TISHMAN SPEYER, 45 ROCKERFELLER PLAZA, NEW YORK, NY 10111 |
| J13000557877 | LAPSED | 12-21020-CC-05 | MIAMI DADE, CIVIL DIV | 2013-01-28 | 2018-03-12 | $11,860.27 | MCKESSON SPECIALTY CARE DISTRIBUTION, JOINT VENTURE, LP, 401 MASON ROAD, LA VERGNE, TN 37086 |
| J12000830110 | LAPSED | 12-11459 CC 05 (01) | COUNTY, MIAMI-DADE COUNTY, FL | 2012-10-24 | 2017-11-13 | $21,579.65 | TBF FINANCIAL, LLC, 740 WAUKEGAN ROAD, SUITE 404, DEERFIELD, IL 60015 |
| J14000792977 | LAPSED | 10-CA-055756-08 | CIRCUIT COURT OF THE ELEVENTH | 2012-06-20 | 2019-07-24 | $14,680.00 | MIAMI LAKES OFFICE VILLAGE, LLC, 5803 NW 151 STREET, SUITE 207, MIAMI LAKES, FL 33014 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-10-25 |
| REINSTATEMENT | 2015-08-28 |
| ANNUAL REPORT | 2013-02-21 |
| ANNUAL REPORT | 2012-12-19 |
| ANNUAL REPORT | 2012-04-30 |
| REINSTATEMENT | 2011-09-29 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-03-09 |
| ANNUAL REPORT | 2008-08-27 |
| ANNUAL REPORT | 2007-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
