ESPANA INVESTMENT LLC - Florida Company Profile
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| Entity Name: | ESPANA INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 28 Feb 2011 (15 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L11000024669 |
| FEI/EIN Number | 451256197 |
| Address: | 229 FAULKNER ST, WINTER GARDEN, FL, 34787 |
| Mail Address: | 229 FAULKNER ST, WINTER GARDEN, FL, 34787 |
| ZIP code: | 34787 |
| City: | Winter Garden |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPANA PEDRO | Manager | 229 FAULKNER ST, WINTER GARDEN, FL, 34787 |
| ESPANA PEDRO | Agent | 229 FAULKNER ST, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2015-06-08 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2015-06-08 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-27 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-30 |
| Florida Limited Liability | 2011-02-28 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State