Entity Name: | E70 LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
E70 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: | 15 Sep 2015 (10 years ago) |
Date of dissolution: | 25 Sep 2020 (5 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2020 (5 years ago) |
Document Number: | L15000157145 |
FEI/EIN Number |
47-5090115
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 78 SW 7TH ST, MIAMI, FL, 33130, US |
Mail Address: | 78 SW 7TH ST, MIAMI, FL, 33130, US |
ZIP code: | 33130 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GRAZIANI OSWALDO R | Manager | 78 SW 7TH ST, MIAMI, FL, 33130 |
TORRES JESUS E | Manager | 78 SW 7TH ST, MIAMI, FL, 33130 |
TOTARO ELISA | Manager | 78 SW 7TH ST, MIAMI, FL, 33130 |
RAVELL JUAN | Manager | 78 SW 7TH ST, MIAMI, FL, 33130 |
SILVAS FINANCIAL SERVICES, LLC | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-03-23 | 78 SW 7TH ST, STE 500, MIAMI, FL 33130 | - |
CHANGE OF MAILING ADDRESS | 2019-03-23 | 78 SW 7TH ST, STE 500, MIAMI, FL 33130 | - |
REGISTERED AGENT NAME CHANGED | 2019-03-23 | SILVAS FINANCIAL SERVICES, LLC | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-04-01 | 5220 S UNIVERSITY DR, STE C-102, DAVIE, FL 33328 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2019-03-23 |
ANNUAL REPORT | 2018-04-01 |
ANNUAL REPORT | 2017-02-19 |
ANNUAL REPORT | 2016-03-12 |
Florida Limited Liability | 2015-09-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State