| Entity Name: | ESPERANZA 40, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESPERANZA 40, LLC 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: | 18 Nov 2002 (22 years ago) |
| Date of dissolution: | 22 Oct 2021 (3 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Oct 2021 (3 years ago) |
| Document Number: | L02000030802 |
| FEI/EIN Number |
331030709
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE LIBERTY SQUARE, BOSTON, MA, 02109 |
| Mail Address: | ONE LIBERTY SQUARE, BOSTON, MA, 02109 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| DEVALERIO GLEN | Managing Member | 265 Franklin Street, BOSTON, MA, 02110 |
| PEASE PETER A | Managing Member | 40 HUCKLEBERRY HILL, LINCOLN, MA, 01773 |
| Berman Norman | Managing Member | 98 Bush Hill Road, Brooklyn, CT, 06234 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2021-10-22 | - | - |
| REINSTATEMENT | 2014-03-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 2004-01-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-06 |
| REINSTATEMENT | 2014-03-11 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-09-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
