| Entity Name: | LA ESMERALDA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LA ESMERALDA 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: | 17 Jul 2015 (10 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L15000123260 |
| FEI/EIN Number |
80-0971263
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2175 NW 115th Ave, Suite 204, Doral, FL, 33172, US |
| Mail Address: | 2175 NW 115th Ave, Suite 204, Doral, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOMASSETTI PASCUAL | President | 11089 NW 47 LN, DORAL, FL, 33178 |
| Castillo Erika C | Auth | 2175 NW 115th Ave, Doral, FL, 33172 |
| Castillo Erika | Agent | 301 ALCAZAR AVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-03-03 | 2175 NW 115th Ave, Suite 204, Doral, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-03 | 2175 NW 115th Ave, Suite 204, Doral, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-25 | Castillo, Erika | - |
| REINSTATEMENT | 2019-02-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2017-10-11 | - | - |
| REINSTATEMENT | 2017-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2015-08-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-03 |
| REINSTATEMENT | 2019-02-25 |
| LC Amendment | 2017-10-11 |
| REINSTATEMENT | 2017-09-29 |
| LC Amendment | 2015-08-24 |
| Florida Limited Liability | 2015-07-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
