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S & E / ASPEN, LLC - Florida Company Profile

Company Details

Entity Name: S & E / ASPEN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

S & E / ASPEN, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Jun 2007 (18 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: L07000062355
FEI/EIN Number 26-0500408

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 300 S. POINTE DR., 2403, MIAMI BEACH, FL 33139
Mail Address: 300. S. POINTE DR, 2403, MIAMI BEACH, FL 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DANIELS, NICHOLAS M Agent 1 SE 3RD AVENUE, 2950, MIAMI, FL 33131
SPACCARELLII, SELMA I Manager 300 S POINTE DR, 2403 MIAMI BEACH, FL 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REGISTERED AGENT NAME CHANGED 2011-03-28 DANIELS, NICHOLAS M -
REGISTERED AGENT ADDRESS CHANGED 2011-03-28 1 SE 3RD AVENUE, 2950, MIAMI, FL 33131 -
REINSTATEMENT 2011-03-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-01-21 300 S. POINTE DR., 2403, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2009-01-21 300 S. POINTE DR., 2403, MIAMI BEACH, FL 33139 -

Documents

Name Date
REINSTATEMENT 2011-03-28
ANNUAL REPORT 2009-01-21
ANNUAL REPORT 2008-03-12
Florida Limited Liability 2007-06-13

Date of last update: 25 Feb 2025

Sources: Florida Department of State