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ANIELKAESPINO GROUP LLC - Florida Company Profile

Company Details

Entity Name: ANIELKAESPINO GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANIELKAESPINO GROUP 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: 16 Jun 2020 (5 years ago)
Date of dissolution: 22 Feb 2024 (a year ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 22 Feb 2024 (a year ago)
Document Number: L20000166670
FEI/EIN Number 85-1577974

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

Address: 5715 GARFIELD STREET, HOLLYWOOD, FL, 33022, US
Mail Address: 5715 GARFIELD STREET, HOLLYWOOD, FL, 33022, US
ZIP code: 33022
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ ACCOUNTING SERVICES INC Agent -
ESPINO LOPEZ ANIELKA I Manager 5715 GARFIELD STREET, HOLLYWOOD, FL, 33022

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2021-03-15
Florida Limited Liability 2020-06-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State