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ESPIOVA PANAMA HOLDING II, LLC

Company Details

Entity Name: ESPIOVA PANAMA HOLDING II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
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: L13000115361
FEI/EIN Number 46-3824146
Address: 4707 SW 183RD AVE., MIRAMAR, FL 33029
Mail Address: 4707 SW 183RD AVE., MIRAMAR, FL 33029
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Agent

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

Manager

Name Role Address
ESPINOZA, ALIDA B Manager 4707 SW 183RD AVE., MIRAMAR, FL 33029
ESPINOZA, ANDRES Manager 4707 SW 183RD AVE., MIRAMAR, FL 33029
ESPINOZA, ALIDETT C Manager 4707 SW 183RD AVE., 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 2021-01-04
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: 22 Jan 2025

Sources: Florida Department of State