| Entity Name: | LA ESPUMITA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LA ESPUMITA, 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: | 07 Oct 2019 (6 years ago) |
| Date of dissolution: | 10 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Mar 2024 (a year ago) |
| Document Number: | L19000251062 |
| FEI/EIN Number |
85-0929264
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8502 SW 148 TERRACE, PALMETTO BAY, FL, 33158, US |
| Mail Address: | 8502 SW 148 TERRACE, PALMETTO BAY, FL, 33158, US |
| ZIP code: | 33158 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALAYON CARLOS R | Managing Member | 8502 SW 148 TERRACE, PALMETTO BAY, FL, 33158 |
| BALESTRA CLIFFORD D | Managing Member | 5710 sw 93 avenue, MIAMI, FL, 33173 |
| FERNANDEZ CID | Managing Member | 3480 18TH AVE NE, NAPLES, FL, 34120 |
| ALAYON CARLOS R | Agent | 8502 SW 148 TERRACE, PALMETTO BAY, FL, 33158 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-11 | 8502 SW 148 TERRACE, PALMETTO BAY, FL 33158 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-19 | 8502 SW 148 TERRACE, PALMETTO BAY, FL 33158 | - |
| CHANGE OF MAILING ADDRESS | 2021-08-19 | 8502 SW 148 TERRACE, PALMETTO BAY, FL 33158 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-10 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-02-06 |
| ANNUAL REPORT | 2020-06-08 |
| Florida Limited Liability | 2019-10-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
