| Entity Name: | ESCUDO HABANERO, L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESCUDO HABANERO, L.C. 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: | 25 Nov 1996 (28 years ago) |
| Date of dissolution: | 16 Oct 1998 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (26 years ago) |
| Document Number: | L96000001259 |
| FEI/EIN Number |
650712865
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | SUITE 1400 SUNTRUST INTERNATIONAL CENTRE, ONE S.E. THIRD AVENUE, MIAMI, FL, 33131 |
| Mail Address: | SUITE 1400 SUNTRUST INTERNATIONAL CENTRE, ONE S.E. THIRD AVENUE, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOZA JOSE J | Member | SAGREDO 168, COLONIA SAN, JOSE, INSURGENTE, MEXICO CITY, MEXICO, 03900 |
| SCHIFFRIN MICHAEL E | Agent | SUITE 1400 SUNTRUST INTERNATIONAL CENTRE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REINSTATEMENT | 1997-12-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-10-17 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2002-04-05 |
| Reg. Agent Resignation | 1999-02-24 |
| REINSTATEMENT | 1997-12-31 |
| DOCUMENTS PRIOR TO 1997 | 1996-11-25 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
