| Entity Name: | ESPI INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESPI INVESTMENT GROUP, 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: | 06 Sep 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L05000087466 |
| FEI/EIN Number |
134324037
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8004 NW 154 STREET, #403, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 8004 NW 154 STREET, #403, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOSA CLAUDIO A | Manager | 8004 NW 154 STREET, #403, MIAMI LAKES, FL, 33016 |
| ESPINOSA RICHARD | Managing Member | 8004 NW 154TH STREET, #403, MIAMI LAKES, FL, 33016 |
| ESPINOSA RICHARD A | Agent | 8004 NW 154TH STREET SUITE 403, MIAMI, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-03 | 8004 NW 154 STREET, #403, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-03 | 8004 NW 154 STREET, #403, MIAMI LAKES, FL 33016 | - |
| AMENDMENT | 2005-10-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-10-19 | 8004 NW 154TH STREET SUITE 403, MIAMI, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-07-25 |
| ANNUAL REPORT | 2006-04-03 |
| Amendment | 2005-10-20 |
| Florida Limited Liability | 2005-09-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
