| Entity Name: | ESPANOLA PARTNERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESPANOLA PARTNERS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Mar 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Oct 2023 (a year ago) |
| Document Number: | L13000043190 |
| FEI/EIN Number |
46-2455899
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1407 Broadway, ATTN JOSEF, NEW YORK, NY, 10018, US |
| Mail Address: | 1407 BROADWAY, ATTN JOSEF, NEW YORK, NY, 10018, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPANOLA PARTNERS MM, LLC | Manager | 1407 BROADWAY, SUITE 503, NEW YORK, FL, 10018 |
| LEVINE & PARTNERS, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-03 | 1407 Broadway, ATTN JOSEF, SUITE 503, NEW YORK, NY 10018 | - |
| REINSTATEMENT | 2023-10-03 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-10-03 | 1407 Broadway, ATTN JOSEF, SUITE 503, NEW YORK, NY 10018 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-06 | 3350 Mary Street, Miami, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2022-09-06 | Levine & Partners, P.A. | - |
| LC AMENDMENT | 2015-09-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000278376 | TERMINATED | 1000000925195 | DADE | 2022-06-03 | 2042-06-08 | $ 22,251.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-04-30 |
| REINSTATEMENT | 2023-10-03 |
| AMENDED ANNUAL REPORT | 2022-09-06 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-02-02 |
| ANNUAL REPORT | 2017-03-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
