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ESPLANADE CAPITAL, LLC - Florida Company Profile

Company Details

Entity Name: ESPLANADE CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ESPLANADE CAPITAL, 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: 15 Apr 2014 (11 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L14000061202
FEI/EIN Number 46-5538296

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

Address: 18205 BISCAYNE BLVD, S-2202, AVENTURA, FL, 33160
Mail Address: 18205 BISCAYNE BLVD, S-2202, AVENTURA, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HALBERSTEIN DANIEL J Agent 18205 BISCAYNE BLVD, AVENTURA, FL, 33160
ESPLANADE CENTER, INC Manager -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000074390 THE ESPLANADE AT BUTLER PLAZA EXPIRED 2014-07-18 2019-12-31 - 18205 BISCAYNE BVLD., S - 2202, AVENTURA, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2017-04-01
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-04-13
Florida Limited Liability 2014-04-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State