Search icon

ESPERANZA 40, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

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