S & E ESPANOLA WAY LLC - Florida Company Profile

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 |
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 |
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 |
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 | - |
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