| Entity Name: | ESPECIAL MORTGAGE INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESPECIAL MORTGAGE INVESTMENT, 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: | 29 Jun 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L05000064822 |
| FEI/EIN Number |
223894476
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 210-172 STREET APT. 232, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 210-172 STREET APT. 232, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIAN MARIA P | Manager | 210-172 STREET APT. 232, SUNNY ISLES BEACH, FL, 33160 |
| CRUZ LIAN CARLOS ALBERTO | Manager | 210-172 STREET APT. 232, SUNNY ISLES BEACH, FL, 33160 |
| LIAN MARIA P | Agent | 210-172 STREET APT. 232, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-10-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-12 | 210-172 STREET APT. 232, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2006-10-12 | 210-172 STREET APT. 232, SUNNY ISLES BEACH, FL 33160 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-10-07 |
| REINSTATEMENT | 2006-10-12 |
| Florida Limited Liabilites | 2005-06-29 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
