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ESCUDO HABANERO, L.C. - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

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