| Entity Name: | ESPE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESPE 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: | 12 Jul 2007 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L07000072512 |
| FEI/EIN Number |
260517184
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1404 NW 126 AVE, SUNRISE, FL, 33323 |
| Mail Address: | 1404 NW 126 AVE, SUNRISE, FL, 33323 |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOBAR CARLA | Manager | 9215 SW 78 CT, MIAMI, FL, 33156 |
| AVELAR OSCAR | Manager | 1404 NW 126 AVE, SUNRISE, FL, 33323 |
| ORELLANA FLOR | Agent | 1404 NW 126 AVE, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| LC AMENDMENT | 2009-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-28 | 1404 NW 126 AVE, SUNRISE, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-28 | 1404 NW 126 AVE, SUNRISE, FL 33323 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-28 | 1404 NW 126 AVE, SUNRISE, FL 33323 | - |
| LC AMENDMENT | 2007-08-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-08-21 | ORELLANA, FLOR | - |
| Name | Date |
|---|---|
| CORLCMMRES | 2011-04-19 |
| Reg. Agent Resignation | 2011-04-14 |
| LC Amendment | 2009-08-25 |
| ANNUAL REPORT | 2009-03-28 |
| ANNUAL REPORT | 2008-09-12 |
| LC Amendment | 2007-08-21 |
| Florida Limited Liability | 2007-07-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
