| Entity Name: | FERNANDO JOSE ESPINO JR, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FERNANDO JOSE ESPINO JR, 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: | 25 May 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L18000131764 |
| FEI/EIN Number |
83-0703689
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1860 SW 65th Ave, MIAMI, FL, 33155, US |
| Mail Address: | 1860 SW 65th Ave, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINO FERNANDO JJR | Authorized Member | 1860 SW 65th Ave, MIAMI, FL, 33155 |
| ESPINO FERNANDO JJR. | Agent | 1860 SW 65th Ave, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-03-15 | 1860 SW 65th Ave, MIAMI, FL 33155 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-01 | 1860 SW 65th Ave, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-01 | 1860 SW 65th Ave, MIAMI, FL 33155 | - |
| LC NAME CHANGE | 2018-06-11 | FERNANDO JOSE ESPINO JR, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-02-01 |
| ANNUAL REPORT | 2019-02-06 |
| LC Name Change | 2018-06-11 |
| Florida Limited Liability | 2018-05-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
