| Entity Name: | INSTACLEAN 305 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INSTACLEAN 305 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: | 22 Jul 2020 (5 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L20000215248 |
| Address: | 1451 NE 169TH ST, APT 310, NORTH MIAMI BEACH, FL, 33162, US |
| Mail Address: | 1451 NE 169TH ST, APT 310, NORTH MIAMI BEACH, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARGAS SANCHEZ DIEGO A | President | 1451 NE 169TH ST, APT 310, NORTH MIAMI BEACH, FL, 33162 |
| ESPINOZA DARQUITAIN DIEGO R | President | 19255 NE 10TH AVE, APT 125, MIAMI, FL, 33179 |
| PENA OCHOA ANGIE J | Manager | 1305 W 53RD ST, APT 411, HIALEAH, FL, 33012 |
| FARGAS SANCHEZ DIEGO A | Agent | 1451 NE 169TH ST, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2020-07-22 |
Date of last update: 03 May 2025
Sources: Florida Department of State
