Search icon

ESQUINA RAMBLAS, LLC - Florida Company Profile

Company Details

Entity Name: ESQUINA RAMBLAS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ESQUINA RAMBLAS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 30 Oct 2007 (17 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 19 May 2022 (3 years ago)
Document Number: L07000109765
FEI/EIN Number 331188073

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

Address: 4000 PONCE DE LEON BLVD., CORAL GABLES, FL, 33146, US
Mail Address: 11240 SW 48 STREET, MIAMI, FL, 33165, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FETHER LEIRIS M Authorized Member 11240 SW 48 STREET, MIAMI, FL, 33165
JUSTIZ MIDIAM Authorized Member 11240 SW 48TH ST, MIAMI, FL, 33165
JUSTIZ MIDIAM Agent 4000 PONCE DE LEON BLVD., CORAL GABLES, FL, 33146

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000051349 4000 PONCE CAFE ACTIVE 2023-04-24 2028-12-31 - 11240 SW 48 ST, MIAMI, FL, 33165
G17000089260 4000 PONCE CAFE EXPIRED 2017-08-14 2022-12-31 - 11240 SW 48 STREET, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-31 4000 PONCE DE LEON BLVD., SUITE 120, CORAL GABLES, FL 33146 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-31 4000 PONCE DE LEON BLVD., SUITE 120, CORAL GABLES, FL 33146 -
LC AMENDMENT 2022-05-19 - -
REGISTERED AGENT NAME CHANGED 2022-05-19 JUSTIZ, MIDIAM -
CHANGE OF MAILING ADDRESS 2022-04-07 4000 PONCE DE LEON BLVD., SUITE 120, CORAL GABLES, FL 33146 -
LC AMENDMENT 2022-04-07 - -
LC AMENDMENT 2022-02-22 - -
LC AMENDMENT 2022-02-07 - -
LC AMENDMENT 2019-09-30 - -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-01-31
LC Amendment 2022-05-19
LC Amendment 2022-04-07
LC Amendment 2022-02-22
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-01-18
LC Amendment 2019-09-30
ANNUAL REPORT 2019-03-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State