| Entity Name: | D & J ESQUIVEL AMAYA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D & J ESQUIVEL AMAYA 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: | 28 Sep 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: | L21000425975 |
| FEI/EIN Number |
87-2884097
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2728 SE 17TH AVE, APT 201, HOMESTEAD, FL, 33035 |
| Mail Address: | 2728 SE 17TH AVE, APT 201, HOMESTEAD, FL, 33035 |
| ZIP code: | 33035 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ JOSELIDA S | Manager | 2728 SE 17TH AVE APT 201, HOMESTEAD, FL, 33035 |
| ESQUIVEL AMAYA DANIEL G | Manager | 2728 SE 17TH AVE APT 201, HOMESTEAD, FL, 33035 |
| GONZALEZ SIMON J | Manager | 8800 SW 182 TERR, PALMETTO BAY, FL, 33157 |
| FONSECA AMAYA FELIPA | Manager | 2728 SE 17TH AVE APT 201, HOMESTEAD, FL, 33035 |
| GONZALEZ JOSELIDA S | Agent | 2728 SE 17TH AVE, HOMESTEAD, FL, 33035 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-27 |
| Florida Limited Liability | 2021-09-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
