| Entity Name: | R&G ESPANOLA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
R&G ESPANOLA 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: | 19 Jun 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L12000081295 |
| FEI/EIN Number |
46-0538331
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | C/O REINHARDT LLP, 200 Liberty Street, 27th Floor, NEW YORK, NY, 10281, US |
| Address: | 440 ESPANOLA WAY, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Civoli Marco | Manager | 440 ESPANOLA WAY, MIAMI BEACH, FL, 33139 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-04-26 | 440 ESPANOLA WAY, MIAMI BEACH, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-04 | 440 ESPANOLA WAY, MIAMI BEACH, FL 33139 | - |
| LC AMENDMENT | 2012-12-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-04-26 |
| AMENDED ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2015-04-29 |
| AMENDED ANNUAL REPORT | 2014-05-30 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-02-04 |
| LC Amendment | 2012-12-03 |
| Florida Limited Liability | 2012-06-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
