| Entity Name: | DESPI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DESPI 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: | 29 Mar 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L11000037958 |
| FEI/EIN Number |
990364930
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 255 ARAGON AVE 2ND FLOOR, CORAL GABLES, FL, 33134, US |
| Mail Address: | 255 ARAGON AVE 2ND FLOOR, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABITOS PLLC | Agent | - |
| SUTER ALICIA SUSANA | Managing Member | 5931 NW 173 DRIVE, STE. 9, MIAMI, FL, 33015 |
| OLIVERA SILVIA G | Managing Member | 5931 NW 173 DRIVE, STE. 9, MIAMI, FL, 33015 |
| YOHAI EDUARDO M | Managing Member | 5931 NW 173 DRIVE, STE. 9, MIAMI, FL, 33015 |
| NOYA HECTOR JORGE | Managing Member | 5931 NW 173 DRIVE, STE. 9, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-30 | 255 ARAGON AVE 2ND FLOOR, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-30 | 255 ARAGON AVE 2ND FLOOR, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-04 | ABITOS PLLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-04 | 255 ARAGON AVENUE 2ND FLOOR, CORAL GABLES, FL 33134 | - |
| LC AMENDMENT | 2019-08-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-05-04 |
| LC Amendment | 2019-08-14 |
| ANNUAL REPORT | 2019-04-06 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-02-12 |
| ANNUAL REPORT | 2016-03-25 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-06-22 |
| ANNUAL REPORT | 2013-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
