DE ANNA & ESPAILLAT ENTERPRISES, LLC - Florida Company Profile
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| Entity Name: | DE ANNA & ESPAILLAT ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DE ANNA & ESPAILLAT ENTERPRISES, 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: | 13 Oct 2006 (19 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 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 | 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 |
| DE ANNA HERMAN O | Agent | 1321 NW 14 ST., MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State