| Entity Name: | ISPANOLA ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ISPANOLA ENTERPRISES, LLC 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: | 15 Mar 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L04000020171 |
| FEI/EIN Number |
200811284
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2605 W. POWHATTAN AVE, TAMPA, FL, 33614 |
| Mail Address: | 2605 W. POWHATTAN AVE, TAMPA, FL, 33614 |
| ZIP code: | 33614 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA VICTOR E | Owner | 2605 W. POWHATTAN AVE, TAMPA, FL, 33614 |
| PENA VICTOR | Agent | 2605 W. POWHATTAN AVE, TAMPA, FL, 33614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 2006-08-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000103167 | TERMINATED | 1000000078021 | 018583 001913 | 2008-04-21 | 2029-01-22 | $ 220.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J09000341544 | ACTIVE | 1000000078021 | 018583 001913 | 2008-04-21 | 2029-01-28 | $ 220.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J08000105206 | ACTIVE | 1000000075370 | 018508 000411 | 2008-03-17 | 2028-03-26 | $ 2,599.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-08-25 |
| Florida Limited Liabilites | 2004-03-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
