| Entity Name: | ESPA REALTY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESPA REALTY, 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: | 28 Aug 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L09000083413 |
| FEI/EIN Number |
271075594
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15241 SW 15TH PLACE, DAVIE, FL, 33326 |
| Mail Address: | 15241 SW 15TH PLACE, DAVIE, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANUEL ESPAILLAT A | Manager | 15241 SW 15TH PLACE, DAVIE, FL, 33326 |
| MICHAEL CHANDROSS | Agent | 50 SW 2ND AVE, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-09 | MICHAEL, CHANDROSS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-09 | 50 SW 2ND AVE, SUITE 201, BOCA RATON, FL 33432 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-29 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-03-09 |
| Florida Limited Liability | 2009-08-28 |
Date of last update: 02 May 2025
Sources: Florida Department of State
