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JORGE ESPANA PEREA LLC - Florida Company Profile

Company Details

Entity Name: JORGE ESPANA PEREA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JORGE ESPANA PEREA 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 Mar 2015 (10 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L15000048042
Address: 18515 NW 42ND PL, MIAMI GARDENS, FL, 33055
Mail Address: 18515 NW 42ND PL, MIAMI GARDENS, FL, 33055
ZIP code: 33055
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPANA PEREA JORGE Manager 18515 NW 42ND PL, MIAMI GARDENS, FL, 33055
ESPANA PEREA JORGE Agent 18515 NW 42ND PL, MIAMI GARDENS, FL, 33055

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
Florida Limited Liability 2015-03-17

Date of last update: 01 May 2025

Sources: Florida Department of State