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DELIA ESPINOSA, LLC - Florida Company Profile

Company Details

Entity Name: DELIA ESPINOSA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DELIA ESPINOSA, 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: 07 Dec 2005 (19 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: L05000116810
FEI/EIN Number APPLIED FOR

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

Address: 9835 S.W. 72ND STREET, SUITE 204, MIAMI, FL, 33173
Mail Address: 9835 S.W. 72ND STREET, SUITE 204, MIAMI, FL, 33173
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINOSA DELIA Manager 9835 S.W. 72ND STREET, SUITE 204, MIAMI, FL, 33173
GONZALEZ O.A. Agent 9360 SUNSET DRIVE, SUITE 245, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT NAME CHANGED 2006-11-01 GONZALEZ, O.A. -
REGISTERED AGENT ADDRESS CHANGED 2006-11-01 9360 SUNSET DRIVE, SUITE 245, MIAMI, FL 33173 -
CANCEL ADM DISS/REV 2006-10-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
Reg. Agent Change 2006-11-01
REINSTATEMENT 2006-10-26
Florida Limited Liabilites 2005-12-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State