| Entity Name: | ESPAILLAT VENTURES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESPAILLAT VENTURES 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: | 12 Feb 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L21000075295 |
| FEI/EIN Number |
86-1766197
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12451 NW 15TH PL, 17208, SUNRISE, FL, 33323, US |
| Mail Address: | 12451 NW 15TH PL, 17208, SUNRISE, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPAILLAT RAFAEL E | Manager | 12451 NW 15TH PL, SUNRISE, FL, 33323 |
| ESPAILLAT RAFAEL E | Agent | 12451 NW 15TH PL, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-05 | 12451 NW 15TH PL, 17208, SUNRISE, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-05 | 12451 NW 15TH PL, 17208, SUNRISE, FL 33323 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-05 | 12451 NW 15TH PL, 17208, SUNRISE, FL 33323 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-05 |
| Florida Limited Liability | 2021-02-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
