| Entity Name: | DE ANNA & ESPAILLAT ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 13 Oct 2006 (18 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: | L06000099972 |
| Address: | 1321 NW 14 ST., SUITE 203, MIAMI, FL, 33125, US |
| Mail Address: | 1321 NW 14 ST., SUITE 203, MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE ANNA HERMAN O | Agent | 1321 NW 14 ST., MIAMI, FL, 33125 |
| Name | Role | Address |
|---|---|---|
| DE ANNA HERMAN O | Managing Member | 1321 NW 14 ST., SUITE 203, MIAMI, FL, 33125 |
| ESPAILLAT ALEJANDRO M | Managing Member | 1321 NW 14 ST., SUITE 203, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000770749 | ACTIVE | 1000000686527 | MIAMI-DADE | 2015-07-13 | 2025-07-15 | $ 159,234.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001096644 | LAPSED | 1000000461273 | MIAMI-DADE | 2013-06-10 | 2023-06-12 | $ 41,440.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J11000495379 | LAPSED | 1000000227563 | DADE | 2011-07-28 | 2021-08-03 | $ 123,611.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2006-10-13 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
