| Entity Name: | E-SEND PLUS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
E-SEND PLUS, 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: | 02 Mar 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L17000048606 |
| FEI/EIN Number |
85-3465242
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4732 SW 74TH AVE, MIAMI, FL 33155 |
| Mail Address: | 4732 SW 74TH AVE, MIAMI, FL 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORILLA, CARLOS A | Agent | 4732 SW 74TH AVE, MIAMI, FL 33155 |
| MORILLA, CARLOS A | Authorized Member | 4732 SW 74TH AVE, MIAMI, FL 33155 |
| MORILLA, JUAN CARLOS | Manager | 4732 SW 74TH AVE, MIAMI, FL 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT | 2020-10-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-16 | 4732 SW 74TH AVE, MIAMI, FL 33155 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-16 | 4732 SW 74TH AVE, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2020-10-16 | 4732 SW 74TH AVE, MIAMI, FL 33155 | - |
| REINSTATEMENT | 2020-10-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-14 | MORILLA, CARLOS A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-26 |
| LC Amendment | 2020-10-16 |
| REINSTATEMENT | 2020-10-14 |
| Florida Limited Liability | 2017-03-02 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
