| Entity Name: | ESPANOLA EQUITIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESPANOLA EQUITIES, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| SELTZER EDWARD A | Managing Member | 1438 WASHINGTON AVENUE, MIAMI BEACH, FL, 33139 |
| SELTZER AMY A | Manager | 290 NE Highway 41, Williston, FL, 32696 |
| ANDERSON BEVERLY S | Managing Member | 290 NE HIGHWAY 41, WILLISTON, FL, 32696 |
| KLEIN THEODORE | Agent | 8030 PETERS ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-04 | KLEIN, THEODORE | - |
| REINSTATEMENT | 2017-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC STMNT CORR | 2016-04-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-11-23 | 8030 PETERS ROAD, SUITE D-104, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-11-23 | 290 NE HIGHWAY 41, WILLISTON, FL 32696 | - |
| CHANGE OF MAILING ADDRESS | 2015-11-23 | 290 NE HIGHWAY 41, WILLISTON, FL 32696 | - |
| LC STMNT OF RA/RO CHG | 2015-11-23 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
