| Entity Name: | ESPINA HYDRAULIC WORKS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESPINA HYDRAULIC WORKS USA, 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: | 01 Sep 2004 (21 years ago) |
| Date of dissolution: | 10 Dec 2007 (17 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Dec 2007 (17 years ago) |
| Document Number: | L04000064995 |
| FEI/EIN Number |
201607232
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18501 PINES BLVD, SUITE 300, PEMBROKE PINES, FL, 33029 |
| Mail Address: | 18501 PINES BLVD, SUITE 300, PEMBROKE PINES, FL, 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ ESPINA LUIS ANTONIO | Managing Member | 18501 PINES BLVD, PEMBROKE PINES, FL, 33029 |
| GONZALES ANTONIO | Agent | 18501 PINES BLVD, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2007-12-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-05 | 18501 PINES BLVD, SUITE 300, PEMBROKE PINES, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-05 | 18501 PINES BLVD, SUITE 300, PEMBROKE PINES, FL 33029 | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-05 | GONZALES, ANTONIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-05 | 18501 PINES BLVD, 300, PEMBROKE PINES, FL 33029 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000097916 | ACTIVE | 1000000333998 | MIAMI-DADE | 2012-10-19 | 2033-01-16 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2007-12-10 |
| ANNUAL REPORT | 2007-03-05 |
| ANNUAL REPORT | 2006-01-17 |
| ANNUAL REPORT | 2005-04-20 |
| Florida Limited Liabilites | 2004-09-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
