Entity Name: | EVAL INVESTMENT, L.L.C. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
EVAL INVESTMENT, L.L.C. 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: | 01 Apr 2013 (12 years ago) |
Date of dissolution: | 24 Sep 2021 (4 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2021 (4 years ago) |
Document Number: | L13000047841 |
FEI/EIN Number |
46-2424649
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 11645 NW 78 LN, DORAL, FL, 33178, US |
Mail Address: | 11645 NW 78 LN, DORAL, FL, 33178, US |
ZIP code: | 33178 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ESPINAL MANUEL R | Manager | 11645 NW 78 LN, DORAL, FL, 33178 |
VASQUEZ DILIA R | Secretary | 11645 NW 78 LN, DORAL, FL, 33178 |
ESPINAL MANUEL | Treasurer | 11645 NW 78 LN, DORAL, FL, 33178 |
ESPINAL MANUEL R | Agent | 11645 NW 78 LN, DORAL, FL, 33178 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-06-14 | 11645 NW 78 LN, DORAL, FL 33178 | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-06-14 | 11645 NW 78 LN, DORAL, FL 33178 | - |
CHANGE OF MAILING ADDRESS | 2020-06-14 | 11645 NW 78 LN, DORAL, FL 33178 | - |
REGISTERED AGENT NAME CHANGED | 2020-06-14 | ESPINAL, MANUEL RAMON | - |
REINSTATEMENT | 2020-06-14 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
REINSTATEMENT | 2015-10-19 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
Name | Date |
---|---|
REINSTATEMENT | 2020-06-14 |
ANNUAL REPORT | 2016-05-13 |
REINSTATEMENT | 2015-10-19 |
Florida Limited Liability | 2013-04-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State