| Entity Name: | ESPANA GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESPANA GROUP, 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. |
| 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: | 28 Jan 2015 (10 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: | L15000016999 |
| FEI/EIN Number |
47-2976706
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12270 W COLONIAL DRIVE, SUITE 113-114, WINTER GARDEN, FL, 34787, US |
| Mail Address: | 12270 W COLONIAL DRIVE, SUITE 113-114, WINTER GARDEN, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ ESTRADA JUANA M | Manager | 12270 W COLONIAL DR STE 113-114, WINTER GARDEN, FL, 34787 |
| GONZALEZ ESTRADA JUANA M | Agent | 1201 WINTER GARDEN VINELAND RD, WINTER GARDEN, FL, 34787 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000014043 | TAQUERIA DE JALISCO | EXPIRED | 2015-02-09 | 2020-12-31 | - | 12270 W. COLONIAL DRIVE, SUITE 113-114, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-24 | GONZALEZ ESTRADA, JUANA M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-20 |
| Florida Limited Liability | 2015-01-28 |
Date of last update: 03 May 2025
Sources: Florida Department of State
