| Entity Name: | A&J ESPINAL L.L.C |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 04 May 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | L05000044219 |
| FEI/EIN Number | 010836047 |
| 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 |
|---|---|---|
| HAMILTON JUDITH O | Agent | 10450 ANDOVER POINT CIRCLE, ORLANDO, FL, 32825 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2006-05-13 | 10450 ANDOVER POINT CIRCLE, ORLANDO, FL 32825 | No data |
| REGISTERED AGENT NAME CHANGED | 2006-05-13 | HAMILTON, JUDITH OWNER | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-13 | 10450 ANDOVER POINT CIRCLE, ORLANDO, FL 32825 | No data |
| 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 Feb 2025
Sources: Florida Department of State
