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ASOCIACION DE PROFESIONALES Y EMPRESARIOS ESPANOLES EN USA, LLC - Florida Company Profile

Company Details

Entity Name: ASOCIACION DE PROFESIONALES Y EMPRESARIOS ESPANOLES EN USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ASOCIACION DE PROFESIONALES Y EMPRESARIOS ESPANOLES EN USA, 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: 05 Nov 2009 (15 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: L09000106811
FEI/EIN Number APPLIED FOR

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

Address: 10 N.W. LE JEUNE ROAD, SUITE 500, C/O NICOLAS FERNANDEZ, P.A., MIAMI, FL, 33126
Mail Address: 10 N.W. LE JEUNE ROAD, SUITE 500, C/O NICOLAS FERNANDEZ, P.A., MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BLANCO PLACIDO "PETE" Manager 10 N.W. LE JEUNE ROAD, SUITE 500, MIAMI, FL, 33126
ESQUIRE CORPORATE SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2010-05-04
Florida Limited Liability 2009-11-05

Date of last update: 01 Mar 2025

Sources: Florida Department of State