| Entity Name: | INVERSIONES ESPARTACO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES ESPARTACO, 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: | 18 Dec 2017 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L17000257532 |
| FEI/EIN Number |
82-3801725
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1141 NW 106TH AVE, PLANTATION, FL, 33322, US |
| Mail Address: | 1141 NW 106TH AVE, PLANTATION, FL, 33322, US |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ YULMA | Manager | 1141 NW 106TH AVE, PLANTATION, FL, 33322 |
| PEREZ HERNAN E | Manager | 1141 NW 106TH AVE, PLANTATION, FL, 33322 |
| PEREZ HERNAN E | Agent | 1141 NW 106TH AVE, PLANTATION, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-08 | 1141 NW 106TH AVE, PLANTATION, FL 33322 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-08 | 1141 NW 106TH AVE, PLANTATION, FL 33322 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-08 | 1141 NW 106TH AVE, PLANTATION, FL 33322 | - |
| REGISTERED AGENT NAME CHANGED | 2018-05-01 | PEREZ, HERNAN E | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-02-08 |
| AMENDED ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2018-01-03 |
| Florida Limited Liability | 2017-12-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
