| Entity Name: | ESP FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESP FINANCIAL, 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: | 14 Jul 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L06000070012 |
| FEI/EIN Number |
753219338
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12513 WILLOUGHBY LANE, JACKSONVILLE, FL, 32225 |
| Mail Address: | P. O. BOX 350269, JACKSONVILLE, FL, 32235-0269 |
| ZIP code: | 32225 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPEJO ANGELITA A | Managing Member | 12513 WILLOUGHBY LANE, JACKSONVILLE, FL, 32225 |
| ESPEJO ANGELITA A | Agent | 12513 WILLOUGHBY LANE, JACKSONVILLE, FL, 32225 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2007-06-06 | ESP FINANCIAL, LLC | - |
| REGISTERED AGENT NAME CHANGED | 2007-06-06 | ESPEJO, ANGELITA A | - |
| Name | Date |
|---|---|
| LC Amendment and Name Change | 2007-06-06 |
| ANNUAL REPORT | 2007-02-28 |
| Florida Limited Liability | 2006-07-14 |
Date of last update: 01 May 2025
Sources: Florida Department of State
