| Entity Name: | S & E ESPANOLA WAY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 12 Oct 2015 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L15000173018 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 1436 DREXEL AVE, MIAMI BEACH, FL 33139 |
| Mail Address: | 435 A ESPANOLA WAY, MIAMI BEACH, FL 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ, OSVALDO | Agent | 782 NW 42 AVE, 433, MIAMI, FL 33126 |
| 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 |
| 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 | No data | 435 A ESPANOLA WAY, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REINSTATEMENT | 2016-10-18 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-10-18 | MARTINEZ, OSVALDO | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| LC AMENDMENT | 2016-09-12 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-09-12 | 1436 DREXEL AVE, MIAMI BEACH, FL 33139 | No data |
| 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 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
