| Entity Name: | 1625 ESPANOLA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1625 ESPANOLA 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 Nov 2022 (2 years ago) |
| Date of dissolution: | 05 Dec 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Dec 2023 (a year ago) |
| Document Number: | L22000498087 |
| FEI/EIN Number |
921200757
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4 MARSH RIDGE WATCH, ORMOND BEACH, FL, 32174, US |
| Mail Address: | 619 SHANNON HILL DR., PASO ROBLES, CA, 93446, US |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ DAVID | Manager | 619 SHANNON HILL DR., PASO ROBLES, CA, 93446 |
| JOHNSON CHRIS | Agent | 4 MARSH RIDGE WATCH, ORMOND BEACH, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-05 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-05 |
| ANNUAL REPORT | 2023-03-11 |
| Florida Limited Liability | 2022-11-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
