| Entity Name: | 1701 ESPANOLA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1701 ESPANOLA 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: | 10 Jun 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L04000043900 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3058 ORANGE STREET, MIAMI, FL, 33133 |
| Mail Address: | 3058 ORANGE STREET, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARUCH RAPHAEL | Manager | 3058 ORANGE STREET, MIAMI, FL, 33133 |
| BARUCH RAPHAEL | Agent | 3058 ORANGE STREET, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2009-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-09-07 | 3058 ORANGE STREET, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2005-09-07 | 3058 ORANGE STREET, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-09-07 | 3058 ORANGE STREET, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-16 |
| REINSTATEMENT | 2009-09-29 |
| REINSTATEMENT | 2008-10-29 |
| ANNUAL REPORT | 2007-02-13 |
| ANNUAL REPORT | 2006-03-01 |
| ANNUAL REPORT | 2005-09-07 |
| Florida Limited Liability | 2004-06-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
