| Entity Name: | A&J ESPINAL L.L.C |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
A&J ESPINAL 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: | 04 May 2005 (20 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: | L05000044219 |
| FEI/EIN Number |
010836047
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10450 ANDOVER POINT CIRCLE, ORLANDO, FL, 32825, US |
| Mail Address: | 600 EAST ALTAMONTE DRIVE, ALTAMONTE SPRINGS, FL, 32701, US |
| ZIP code: | 32825 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINAL JOSE I | Managing Member | 10450 ANDOVER POINT CIRCLE, ORLANDO, FL, 32825 |
| HAMILTON JUDITH | Managing Member | 10450 ANDOVER POINT CIRCLE, ORLANDO, FL, 32825 |
| HAMILTON JUDITH O | Agent | 10450 ANDOVER POINT CIRCLE, ORLANDO, FL, 32825 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-05-13 | 10450 ANDOVER POINT CIRCLE, ORLANDO, FL 32825 | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-13 | HAMILTON, JUDITH OWNER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-13 | 10450 ANDOVER POINT CIRCLE, ORLANDO, FL 32825 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000011899 | LAPSED | 48-2208-CA-028059-O | 9TH JUD. CIR. ORANGE CTY. | 2008-12-18 | 2014-01-14 | $182,057.13 | AR3, LTD., LLLP, 1011 N. WYMORE RD., WINTER PARK, FL 32789 |
| J08000044504 | ACTIVE | 1000000060953 | 06820 1516 | 2007-09-18 | 2028-02-13 | $ 23,485.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J08000043316 | ACTIVE | 1000000045852 | 06650 0952 | 2007-04-10 | 2028-02-13 | $ 12,555.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-13 |
| Florida Limited Liability | 2005-05-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
