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ANDREINA ESPANA LLC - Florida Company Profile

Company Details

Entity Name: ANDREINA ESPANA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANDREINA ESPANA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Mar 2017 (8 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L17000059433
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 425 NE 22nd Street, MIAMI, Fl, 33137, UN
Mail Address: 425 NE 22nd Street, APT 904, MIAMI, FL, 33137, UN
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPANA ANDREINA Authorized Person 425 NE 22nd Street, MIAMI, FL, 33137
HERRERA CARLOS A Agent 425 NE 22nd Street, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-27 425 NE 22nd Street, APT 904, MIAMI, Florida 33137 UN -
CHANGE OF MAILING ADDRESS 2018-04-27 425 NE 22nd Street, APT 904, MIAMI, Florida 33137 UN -
REGISTERED AGENT ADDRESS CHANGED 2018-04-27 425 NE 22nd Street, APT 904, MIAMI, FL 33137 -

Documents

Name Date
ANNUAL REPORT 2018-04-27
Florida Limited Liability 2017-03-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State