| Entity Name: | D' ESMERALDAS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D' ESMERALDAS 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: | 02 Apr 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L07000034483 |
| FEI/EIN Number |
208750165
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2963 EDGEWOOD LN, N/A, SARASOTA, FL, 34231 |
| Mail Address: | 2963 EDGEWOOD LN, N/A, SARASOTA, FL, 34231 |
| ZIP code: | 34231 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUINONEZ FLAVIO R | Manager | 2963 EDGEWOOD LN, SARASOTA, FL, 34231 |
| QUINONEZ FLAVIO R | Agent | 2963 EDGEWOOD LN, SARASOTA, FL, 34231 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-23 | 2963 EDGEWOOD LN, N/A, SARASOTA, FL 34231 | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-23 | QUINONEZ, FLAVIO R | - |
| LC AMENDMENT | 2010-02-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-09-13 | 2963 EDGEWOOD LN, N/A, SARASOTA, FL 34231 | - |
| CHANGE OF MAILING ADDRESS | 2009-09-13 | 2963 EDGEWOOD LN, N/A, SARASOTA, FL 34231 | - |
| LC AMENDMENT | 2009-08-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-08-03 |
| ANNUAL REPORT | 2010-03-30 |
| LC Amendment | 2010-02-23 |
| ANNUAL REPORT | 2009-09-13 |
| LC Amendment | 2009-08-03 |
| ANNUAL REPORT | 2008-04-29 |
| Florida Limited Liability | 2007-04-02 |
Date of last update: 02 May 2025
Sources: Florida Department of State
