| Entity Name: | AR ESPANOLA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AR 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: | 08 Feb 2013 (12 years ago) |
| Date of dissolution: | 06 Jan 2023 (2 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Jan 2023 (2 years ago) |
| Document Number: | L13000021367 |
| FEI/EIN Number |
462143992
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 S BISCAYNE BLVD. STE 500A, MIAMI, FL, 33131, US |
| Mail Address: | 200 S BISCAYNE BLVD. STE 500A, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BIAMONTE REMO | Managing Member | 120 RIVERSIDE BLVD., NEW YORK, NY, 10069 |
| BIAMONTE REMO | Agent | 432 Espanola Way, Miami Beach, FL, 33139 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000063181 | NUMERO 28 | EXPIRED | 2013-06-22 | 2018-12-31 | - | 432 ESPANOLA WAY, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2023-01-06 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-08-11 | 200 S BISCAYNE BLVD. STE 500A, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-11 | 200 S BISCAYNE BLVD. STE 500A, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 432 Espanola Way, Miami Beach, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-29 | BIAMONTE, REMO | - |
| LC AMENDMENT | 2019-06-06 | - | - |
| REINSTATEMENT | 2014-12-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| LC AMENDMENT | 2013-06-10 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000036008 | ACTIVE | 1000000873952 | DADE | 2021-01-25 | 2041-01-27 | $ 76,739.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J20000069266 | TERMINATED | 1000000857487 | DADE | 2020-01-27 | 2040-01-29 | $ 13,192.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000395184 | TERMINATED | 1000000827994 | DADE | 2019-05-30 | 2039-06-05 | $ 8,960.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000603589 | TERMINATED | 1000000794188 | DADE | 2018-08-20 | 2038-08-29 | $ 11,636.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2023-01-06 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-01-23 |
| LC Amendment | 2019-06-06 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1701088501 | 2021-02-19 | 0455 | PPS | 432 Espanola Way, Miami Beach, FL, 33139-8123 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1951237701 | 2020-05-01 | 0455 | PPP | 432 ESPANOLA WAY, MIAMI BEACH, FL, 33139 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
