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THE ESPERANZA TIC, LLC - Florida Company Profile

Company Details

Entity Name: THE ESPERANZA TIC, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 29 May 2015 (10 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: M15000004259
FEI/EIN Number 47-4109018

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3250 MARY STREET, STE.306, MIAMI, FL, 33133
Mail Address: 3250 MARY STREET, STE.306, MIAMI, FL, 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
STEINFURTH PAUL R Manager 3250 MARY STREET, STE.306, MIAMI, FL, 33133
OGDEN CAROL Agent 3250 MARY STREET, STE.306, MIAMI, FL, 33133

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000056317 SOUTHERN OAKS APARTMENTS EXPIRED 2015-06-09 2020-12-31 - 5900 PARK HAMLTON BOULEVARD, ORLANDO, FL, 32808

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-03-15
Foreign Limited 2015-05-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State