| Entity Name: | ESP INVEST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESP INVEST, 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: | 09 Aug 2004 (21 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L04000059908 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % HILDA DRABECK, 75 MAJORIE LANE, MANCHESTER, CT, 06040 |
| Mail Address: | HILDA DRABEK, 75 MAJORIE LANE, MANCHESTER, CT, 06042 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPITTIA BYRON | Manager | 14 NOTTINGHAM DR., ORMOND BEACH, FL, 32174 |
| NYBORG LILLIAN | Managing Member | 226 n nova rd suite 307, ORMOND BEACH, FL, 32174 |
| ESPITTIA IGOR | Managing Member | P.O. BOX 28, CHAPLIN, CT, 06235 |
| DRABEK HILDA | Managing Member | 75 MARJORIE LANE, MANCHESTER, CT, 06042 |
| NYBORG LILLIAN | Agent | 226 n nova rd, ORMOND BEACH, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-14 | 226 n nova rd, suite 307, ORMOND BEACH, FL 32174 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-07 | % HILDA DRABECK, 75 MAJORIE LANE, MANCHESTER, CT 06040 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-08 | % HILDA DRABECK, 75 MAJORIE LANE, MANCHESTER, CT 06040 | - |
| REINSTATEMENT | 2005-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-03-04 |
| ANNUAL REPORT | 2013-03-02 |
| ANNUAL REPORT | 2012-01-14 |
| ANNUAL REPORT | 2011-01-07 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-01-07 |
| ANNUAL REPORT | 2008-02-06 |
| ANNUAL REPORT | 2007-01-17 |
Date of last update: 03 May 2025
Sources: Florida Department of State
