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CAPRICHOS DE ESPANA LLC - Florida Company Profile

Company Details

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

CAPRICHOS DE ESPANA 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: 29 Oct 2024 (6 months ago)
Document Number: L24000459705
Address: 3940 NW 79TH AVENUE, 124, DORAL, FL, 33166, US
Mail Address: 3940 NW 79TH AVENUE, 124, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DURAN IRIS Manager 3940 NW 79TH AVENUE UNIT 124, DORAL, FL, 33166
HERNANDEZ MIGUEL Manager 3032 SW 82 AVENUE, MIAMI, FL, 33155
DURAN IRIS Agent 3940 NW 79TH AVENUE, DORAL, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000008800 PLAZA ESPANA FOOD & WINE ACTIVE 2025-01-21 2030-12-31 - 3940 NW 79TH AVE APT 124, DORAL, FL, 33166

Documents

Name Date
ANNUAL REPORT 2025-01-21
Florida Limited Liability 2024-10-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State