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ESPIOVA MANAGEMENT AVENTURA LLC - Florida Company Profile

Company Details

Entity Name: ESPIOVA MANAGEMENT AVENTURA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ESPIOVA MANAGEMENT AVENTURA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 17 May 2013 (12 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L13000072952
FEI/EIN Number 46-2802673

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 4707 SW 183RD AVE, MIRAMAR, FL, 33029
Address: 500 SEABISCUIT TRAIL BLDG 1000, UNIT 1050, HALLANDALE BEACH, FL, 33009
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINOZA ALIDA Manager 4707 SW 183RD AVE, MIRAMAR, FL, 33029
ESPINOZA ALIDA Agent 4707 SW 183RD AVE, MIRAMAR, FL, 33029

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000047620 COOL DE SAC EXPIRED 2013-05-20 2018-12-31 - 4707 SW 183RD AVE, MIRAMAR, FL, 33029

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000639938 ACTIVE 1000000841479 BROWARD 2019-09-20 2039-09-25 $ 11,110.86 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J17000477762 TERMINATED 1000000753426 BROWARD 2017-08-10 2037-08-16 $ 40.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J17000477788 TERMINATED 1000000753428 BROWARD 2017-08-10 2027-08-16 $ 1,576.12 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-08-06
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-02-24
ANNUAL REPORT 2014-02-04
Florida Limited Liability 2013-05-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State