Search icon

ESPAILLAT BERMEJO INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: ESPAILLAT BERMEJO INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ESPAILLAT BERMEJO INVESTMENTS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 27 Sep 2005 (19 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: L05000095163
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1321 N.W. 14TH STREET, SUITE 203, MIAMI, FL, 33125
Mail Address: 1321 N.W. 14TH STREET, SUITE 203, MIAMI, FL, 33125
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPAILAT ALEJANDRO M Managing Member 1321 N.W. 14TH STREET S203, MIAMI, FL, 33125
BERMEJO-ESPAILLAT ROSANNA Managing Member 1321 N.W. 14TH STREET, MIAMI, FL, 33125
SAMOLE MYRON M Agent 9700 SOUTH DIXIE HIGHWAY SUITE 1030, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-23 1321 N.W. 14TH STREET, SUITE 203, MIAMI, FL 33125 -
CHANGE OF MAILING ADDRESS 2007-04-23 1321 N.W. 14TH STREET, SUITE 203, MIAMI, FL 33125 -

Documents

Name Date
ANNUAL REPORT 2007-04-23
ANNUAL REPORT 2006-05-08
Florida Limited Liabilites 2005-09-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State