FINCA ESPANA, LLC - MIAMI US
FINCA ESPANA, LLC - MIAMI US
5072524
Company Information
FINCA ESPANA, LLC is a Florida Limited Liability Company from Miami in Florida, United States. The company is INACTIVE and it's status is "ADMIN DISSOLUTION FOR ANNUAL REPORT". FINCA ESPANA, LLC has the Florida company number L11000134068 and the FeiEin number 203978523. It was incorporated 13 years ago on 28th November 2011. The most recent major event for the company was filed on 27th September 2019.
Company Officers
| Name | Role | Title | Address |
|---|---|---|---|
| LA LAGUNA HOLDING COMPANY, LLC | officer | MGR | 13322 SW 128th Street Miami, FL 33186 |
| Cirera, Leticia | officer | Manager | 13322 SW 128TH STREET Miami, FL 33186 |
Company Agent
| Name | Address |
|---|---|
| SUNRISE GROVE MANAGEMENT, LLC | 13322 SW 128th Street Miami, FL 33186 |
Related Companies
| Name | Address | Incorporated | Status |
|---|---|---|---|
| DREA GROUP 28, LLC | 13322 SW 128th Street Miami, FL 33186 | 02/11/2011 | ACTIVE |
| MPJ PROPERTY HOLDINGS, LLC | 13322 SW 128 Street Miami, FL 33186 | 08/22/2012 | ACTIVE |
| 5210 RIVIERA DRIVE, LLC | 13322 SW 128th Street MIAMI, FL 33186 | 06/16/2014 | ACTIVE |
| 5910 S MILITARY TRAIL CAR WASH, LLC | 2000 SOUTH DIXIE HIGHWAY, SUITE 111 MIAMI, FL 33131 | 03/18/2015 | ACTIVE |
| 37204 MAJORCA, LLC | 13322 SW 128th Street MIAMI, FL 33186 | 08/22/2016 | ACTIVE |
| VIEIRA FAMILY LLC | 13322 SW 128th Street Miami, FL 33186 | 08/25/2016 | ACTIVE |
| CC276, LLC | 13322 SW 128 STREET MIAMI, FL 33186 | 05/02/2018 | ACTIVE |
| MPJ HOLDINGS, LLC | 13322 SW 128 STREET MIAMI, FL 33186 | 01/09/2019 | ACTIVE |
| 8401 BYRON AVENUE, LLC | 13322 SW 128th Street MIAMI, FL 33186 | 03/20/2014 | INACTIVE |
| OROTAVA HOLDING COMPANY, LLC | 13322 SW 128th Street MIAMI, FL 33186 | 03/24/2016 | INACTIVE |
Nearby Businesses
| Name | Address | Incorporated | Status |
|---|---|---|---|
| LCY DENTAL LABORATORIES, INC. | 4815 S.W. 134 CT. MIAMI, FL 33186 | 05/11/1977 | INACTIVE |
| CUTLER CREEK CLUB ASSOCIATION, INC. | C/O ALLIED PROPERTY GROUP INC. 12350 SW 132 CT SUITE 114 MIAMI, FL 33186 | 12/09/1980 | ACTIVE |
| MARTINEZ A. INTERNATIONAL CORP. | 13079 SW 133 CT MIAMI, FL 33186 | 05/02/1986 | INACTIVE |
| ODZER-SANDS TRIM SOURCE CORP. | 12380 SOUTHWEST 94TH TERRACE MIAMI, FL 33186 | 05/16/1986 | INACTIVE |
| P.A. INTERNATIONAL GROUP INC. | 9515 SW 118 CT MIAMI, FL 33186 | 05/04/1988 | INACTIVE |
Similar Company Names
| Name | Address | Incorporated | Status |
|---|---|---|---|
| FINCA ALEGRIA, INCORPORATED | P O BOX 1178 FT PIERCE, FL 34954 | 04/17/1985 | INACTIVE |
| FINCA BOQUETE, LLC | JAMES C. HINCKLEY 4130 FLORALWOOD COURT ORLANDO, FL 32812 | 02/16/2005 | INACTIVE |
| FINCA BROS COFFEE LLC | 2001 BISCAYNE BLVD SUITE 3407 MIAMI, FL 33137 | 11/04/2019 | INACTIVE |
| FINCA BENITO ROBAINA CASTEL LLC | 15724 SW 302 TERRACE HOMESTEAD, FL 33033 | 11/16/2020 | ACTIVE |
| FINCA 305 LLC | 1120 NW 126 ST NORTH MIAMI, FL 33168 | 03/10/2021 | INACTIVE |