| Entity Name: | ESPIRITU SANTO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESPIRITU SANTO, 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: | 17 May 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L07000052767 |
| FEI/EIN Number |
421730974
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23623 SW 108 COURT, HOMESTEAD, FL, 33032 |
| Mail Address: | 23623 SW 108 COURT, HOMESTEAD, FL, 33032 |
| ZIP code: | 33032 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAVEZ KARLA P | Manager | 23623 SW 108TH COURT, HOMESTEAD, FL, 33032 |
| CHAVEZ KARLA P | Agent | 23623 SW 108TH COURT, HOMESTEAD, FL, 33032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| LC AMENDMENT | 2007-10-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-26 | 23623 SW 108 COURT, HOMESTEAD, FL 33032 | - |
| CHANGE OF MAILING ADDRESS | 2007-10-26 | 23623 SW 108 COURT, HOMESTEAD, FL 33032 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000939162 | LAPSED | 09-68691 | CIR CRT MIAMIDADE CNTY | 2010-08-12 | 2015-09-23 | $161753.17 | WMD LONDON SQUARE, LLC, 3200 NORTH MILITARY TRAIL, BOCA RATON, FL 33431 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-07-24 |
| LC Amendment | 2007-10-26 |
| Florida Limited Liability | 2007-05-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
