Search icon

ESPANOLA WAY DONUTS LLC - Florida Company Profile

Company Details

Entity Name: ESPANOLA WAY DONUTS 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: 01 Jul 2019 (6 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: M19000006731
FEI/EIN Number 823756643

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

Address: 9179 W Flamingo Road, Ste 110, Las Vegas, NV, 89147, US
Mail Address: 9179 W Flamingo Road, Ste 110, Las Vegas, NV, 89147, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Davidovici Charissa Manager 507 ESPANOLA WAY, MIAMI BEACH, FL, 331394008
DAVIDOVICI CHARISSA Agent 507 ESPANOLA WAY, MIAMI BEACH, FL, 331394008

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000115109 SUGAR FACTORY EXPIRED 2019-10-31 2024-12-31 - 507 ESPANOLA WAY, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-30 9179 W Flamingo Road, Ste 110, Las Vegas, NV 89147 -
CHANGE OF MAILING ADDRESS 2020-06-30 9179 W Flamingo Road, Ste 110, Las Vegas, NV 89147 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 507 ESPANOLA WAY, MIAMI BEACH, FL 33139-4008 -

Documents

Name Date
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-06-30
Foreign Limited 2019-07-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State