| Entity Name: | ESQUIVEL DENTAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
ESQUIVEL DENTAL 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: | 16 Aug 2019 (6 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: | L19000209278 |
| FEI/EIN Number |
84-2830360
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11050 SW 128TH AVE, MIAMI, FL 33186 |
| Mail Address: | 11050 SW 128TH AVE, MIAMI, FL 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESQUIVEL VALLE, CLAUDIA | Agent | 11050 SW 128TH AVE, MIAMI, FL 33186 |
| ESQUIVEL VALLE, CLAUDIA | Manager | 11050 SW 128TH AVE, MIAMI, FL 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 11050 SW 128TH AVE, MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-11-09 | 11050 SW 128TH AVE, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2021-11-09 | 11050 SW 128TH AVE, MIAMI, FL 33186 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000253338 | TERMINATED | 1000000923536 | DADE | 2022-05-19 | 2032-05-25 | $ 368.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000576813 | TERMINATED | 1000000906023 | DADE | 2021-11-03 | 2031-11-10 | $ 872.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-03-24 |
| Florida Limited Liability | 2019-08-16 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
