| Entity Name: | ESPAILLAT MEDICAL SERVICES, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| 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 | Agent | 310395, MIAMI, FL, 33231 |
| Name | Role | Address |
|---|---|---|
| ESPAILLAT ALEJANDRO M | Managing Member | 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 | No data | 1321 NW 14TH STREET, SUITE 203, MIAMI, FL, 33125 |
| G09000156094 | OPHTHALMIC CONSULTANTS OF MIAMI | EXPIRED | 2009-09-16 | 2014-12-31 | No data | 1321 NW 14TH STREET, SUITE 203, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-10-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-08-28 | Espaillat, Alejandro | No data |
| REINSTATEMENT | 2015-08-28 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-08-28 | 310395, MIAMI, FL 33231 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-08-28 | 310395, MIAMI, FL 33231 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2012-12-19 | 310395, MIAMI, FL 33231 | No data |
| REINSTATEMENT | 2011-09-29 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| AMENDMENT AND NAME CHANGE | 2004-08-23 | ESPAILLAT MEDICAL SERVICES, L.L.C. | No data |
| 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 Feb 2025
Sources: Florida Department of State
