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ESPIOVA PANAMA HOLDING I, LLC

Company Details

Entity Name: ESPIOVA PANAMA HOLDING I, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 14 Aug 2013 (11 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L13000115090
FEI/EIN Number 46-3819245
Address: 4707 SW 183RD AVENUE, MIRAMAR, FL, 33029
Mail Address: 4707 SW 183RD AVENUE, MIRAMAR, FL, 33029
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
ESPINOZA ALIDA B Agent 4707 SW 183RD AVENUE, MIRAMAR, FL, 33029

Manager

Name Role Address
ESPINOZA B. ALIDA Manager 4707 SW 183RD AVENUE, MIRAMAR, FL, 33029
ESPINOZA ANDRES Manager 4707 SW 183RD AVENUE, MIRAMAR, FL, 33029
ESPINOZA C. ALIDETT Manager 4707 SW 183RD AVENUE, MIRAMAR, FL, 33029

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data

Documents

Name Date
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-05-17
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-01-08
ANNUAL REPORT 2014-02-04
Florida Limited Liability 2013-08-14

Date of last update: 01 Feb 2025

Sources: Florida Department of State