| Entity Name: | ESPANOLA EQUITIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 31 May 2006 (19 years ago) |
| Date of dissolution: | 09 Jan 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Jan 2021 (4 years ago) |
| Document Number: | L06000055549 |
| FEI/EIN Number | 331139157 |
| Address: | 290 NE HIGHWAY 41, WILLISTON, FL, 32696, US |
| Mail Address: | 290 NE HIGHWAY 41, WILLISTON, FL, 32696, US |
| ZIP code: | 32696 |
| County: | Levy |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ESPANOLA EQUITIES LLC 401 K PROFIT SHARING PLAN TRUST | 2014 | 331139157 | 2015-07-31 | ESPANOLA EQUITIES LLC | 22 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2015-07-31 |
| Name of individual signing | CECILIA CARRUTHERS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 721110 |
| Sponsor’s telephone number | 3054503568 |
| Plan sponsor’s address | 1438 WASHINGTON AVE, MIAMI BEACH, FL, 33139 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-24 |
| Name of individual signing | CECILIA CARRUTHERS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| KLEIN THEODORE | Agent | 8030 PETERS ROAD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| SELTZER EDWARD A | Managing Member | 1438 WASHINGTON AVENUE, MIAMI BEACH, FL, 33139 |
| ANDERSON BEVERLY S | Managing Member | 290 NE HIGHWAY 41, WILLISTON, FL, 32696 |
| Name | Role | Address |
|---|---|---|
| SELTZER AMY A | Manager | 290 NE Highway 41, Williston, FL, 32696 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-09 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-10-04 | KLEIN, THEODORE | No data |
| REINSTATEMENT | 2017-10-04 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| LC STMNT CORR | 2016-04-29 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-11-23 | 8030 PETERS ROAD, SUITE D-104, PLANTATION, FL 33324 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-11-23 | 290 NE HIGHWAY 41, WILLISTON, FL 32696 | No data |
| CHANGE OF MAILING ADDRESS | 2015-11-23 | 290 NE HIGHWAY 41, WILLISTON, FL 32696 | No data |
| LC STMNT OF RA/RO CHG | 2015-11-23 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000190893 | TERMINATED | 1000000352329 | BROWARD | 2013-01-07 | 2023-01-23 | $ 351.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-09 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-01-11 |
| REINSTATEMENT | 2017-10-04 |
| CORLCSTCOR | 2016-04-29 |
| ANNUAL REPORT | 2016-03-03 |
| CORLCRACHG | 2015-11-23 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-22 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
