| Entity Name: | THE ESCAGUEY OPERATING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE ESCAGUEY OPERATING 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 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L08000096296 |
| FEI/EIN Number |
460521260
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 CRANDON BOULEVARD,, SUITE 360, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 200 CRANDON BOULEVARD,, SUITE 360, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AH&A SERVICES LLC | Agent | 200 CRANDON BOULEVARD, KEY BISCAYNE, FL, 33149 |
| AGUILAR PARDO LUIS ALEJANDRO | Manager | 3801 BRIDGEWOOD DRIVE, BOCA RATON, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-14 | 200 CRANDON BOULEVARD,, SUITE 360, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-14 | 200 CRANDON BOULEVARD,, SUITE 360, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-14 | 200 CRANDON BOULEVARD, SUITE 360, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-14 |
| Florida Limited Liability | 2008-10-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
