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ESPANA GLOBAL LLC - Florida Company Profile

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Company Details

Entity Name: ESPANA GLOBAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ESPANA GLOBAL 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: 17 Nov 2022 (3 years ago)
Document Number: L22000493223
FEI/EIN Number 92-1146044

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

Mail Address: 9737 N BELFORT CIR, TAMARAC, FL, 33321, US
Address: 2899 Collins Ave, Miami Beach, FL, 33140-4410, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUNOZ PIEDRABUENA PATRICIA MARTA Manager 2899 COLLINS AVE, MIAMI BEACH, FL, 33140
Hernandez Oscar Agent 95 Merrick Way, Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-02-26 - -
REGISTERED AGENT NAME CHANGED 2024-04-26 Hernandez, Oscar -
CHANGE OF PRINCIPAL ADDRESS 2024-04-26 2899 Collins Ave, Miami Beach, FL 33140-4410 -
CHANGE OF MAILING ADDRESS 2024-04-26 2899 Collins Ave, Miami Beach, FL 33140-4410 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-26 95 Merrick Way, Coral Gables, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-17
Florida Limited Liability 2022-11-17

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Date of last update: 01 Jul 2025

Sources: Florida Department of State