| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
