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S & E ESPANOLA WAY LLC - Florida Company Profile

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Company Details

Entity Name: S & E ESPANOLA WAY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 12 Oct 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: L15000173018
FEI/EIN Number APPLIED FOR
Address: 1436 DREXEL AVE, MIAMI BEACH, FL, 33139, US
Mail Address: 435 A ESPANOLA WAY, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
City: Miami Beach
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PIEROBON PABLO Manager 435 A ESPANOLA WAY, MIAMI BEACH, FL, 33139
MAGO VERONICA Manager 435A ESPANOLA WAY, MIAMI BEACH, FL, 33139
MAGO LUCERO MONICA Manager 435 A ESPANOLA WAY, MIAMI BEACH, FL, 33139
ROSSI EMILIANO Manager 435 A ESPANOLA WAY, MIAMI BEACH, FL, 33139
RODRIGUEZ HORACIO Manager 435 A ESPANOLA WAY, MIAMI BEACH, FL, 33139
MARTINEZ OSVALDO Agent 782 NW 42 AVE, MIAMI, FL, 33126

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000114355 CATCH ME IF YOU CAN EXPIRED 2016-10-20 2021-12-31 - 435 A ESPANOLA WAY, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2016-10-18 - -
REGISTERED AGENT NAME CHANGED 2016-10-18 MARTINEZ, OSVALDO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
LC AMENDMENT 2016-09-12 - -
CHANGE OF PRINCIPAL ADDRESS 2016-09-12 1436 DREXEL AVE, MIAMI BEACH, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-07-16
ANNUAL REPORT 2017-04-28
REINSTATEMENT 2016-10-18
LC Amendment 2016-09-12
Florida Limited Liability 2015-10-12

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Date of last update: 03 Aug 2025

Sources: Florida Department of State