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DON MATHEW ESPINAL LLC - Florida Company Profile

Company Details

Entity Name: DON MATHEW ESPINAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DON MATHEW ESPINAL 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 16 Apr 2024 (a year ago)
Date of dissolution: 13 Jan 2025 (2 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Jan 2025 (2 months ago)
Document Number: L24000179916
Address: 6151 MIRAMAR PARKWAY, 310, MIRAMAR, FL, 33023, US
Mail Address: 6151 MIRAMAR PARKWAY, 310, MIRAMAR, FL, 33023, US
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALAGON ANDRES Authorized Representative 231 174TH ST #320, SUNNY ISLES BEACH, FL, 33160
NORENA SANDRA Manager 231 174TH ST, SUNNY ISLES BEACH, FL, 33160
ANDRES MALAGON J Agent 231 174TH ST, SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-01-13 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2025-01-13
Florida Limited Liability 2024-04-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State