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ESPIRITU SANTO STORES II LLC - Florida Company Profile

Company Details

Entity Name: ESPIRITU SANTO STORES II LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ESPIRITU SANTO STORES II 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: 08 Mar 2018 (7 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: L18000062087
FEI/EIN Number 83-2424321

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

Address: 5030 NE 2ND AVE, MIAMI, FL, 33137, US
Mail Address: 5030 NE 2ND AVE, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAPOLITANO JOSE Manager 2986 SHIPPING AVE, MIAMI, FL, 33133
GARCIA LUIS Manager 5030 NE 2ND AVE, MIAMI, FL, 33137
NAPOLITANO JOSE Agent 2986 SHIPPING AVE, MIAMI, FL, 33133

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000028858 TRUE JOY EXPIRED 2019-03-01 2024-12-31 - 2986 SHIPPING AV, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF MAILING ADDRESS 2018-11-08 5030 NE 2ND AVE, UNIT 305, MIAMI, FL 33137 -
REGISTERED AGENT NAME CHANGED 2018-11-08 NAPOLITANO, JOSE -
LC AMENDMENT 2018-11-08 - -
CHANGE OF PRINCIPAL ADDRESS 2018-11-08 5030 NE 2ND AVE, UNIT 305, MIAMI, FL 33137 -
REGISTERED AGENT ADDRESS CHANGED 2018-11-06 2986 SHIPPING AVE, MIAMI, FL 33133 -
LC AMENDMENT 2018-11-06 - -
LC AMENDMENT 2018-04-23 - -

Documents

Name Date
ANNUAL REPORT 2019-04-25
LC Amendment 2018-11-08
LC Amendment 2018-11-06
LC Amendment 2018-04-23
Florida Limited Liability 2018-03-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State