| Entity Name: | FINCA ESPANA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 28 Nov 2011 (13 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L11000134068 |
| FEI/EIN Number | 20-3978523 |
| Address: | 13322 SW 128th Street, Miami, FL 33186 |
| Mail Address: | 13322 SW 128th Street, Miami, FL 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| SUNRISE GROVE MANAGEMENT, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| Cirera, Leticia | Manager | 13322 SW 128th Street, Miami, FL 33186 |
| LA LAGUNA HOLDING COMPANY, LLC | Manager | No data |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-20 | 13322 SW 128th Street, Miami, FL 33186 | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-20 | 13322 SW 128th Street, Miami, FL 33186 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-04-20 | SUNRISE GROVE MANAGEMENT, LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-20 | 13322 SW 128th Street, Miami, FL 33186 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-12 |
| ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2012-02-27 |
| Florida Limited Liability | 2011-11-28 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
