| Entity Name: | ESPI RACING STABLES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESPI RACING STABLES, 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 Jan 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L11000010998 |
| FEI/EIN Number |
274699979
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4707 SW 183rd. Ave., Miramar, FL, 33029, US |
| Mail Address: | 4707 SW 183rd. AVENUE, Miramar, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOZA ANDRES R | Manager | 4707 SW. 183rd. Ave., Miramar, FL, 33029 |
| ESPINOZA ALIDA B | Manager | 4707 S.W. 183 AVE., MIRAMAR, FL, 33029 |
| ESPINOZA ALIDETT | Manager | 4707 S.W. 183 AVE., MIRAMAR, FL, 33029 |
| ESPINOZA ANDRES R | Agent | 4707 SW 183 AVE, MIRAMAR, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-03 | ESPINOZA, ANDRES R | - |
| REINSTATEMENT | 2020-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-08 | 4707 SW 183rd. Ave., Miramar, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-08 | 4707 SW 183rd. Ave., Miramar, FL 33029 | - |
| LC AMENDMENT | 2012-04-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-23 | 4707 SW 183 AVE, MIRAMAR, FL 33029 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-01 |
| REINSTATEMENT | 2020-10-03 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-08-01 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-03-23 |
| ANNUAL REPORT | 2014-02-04 |
| AMENDED ANNUAL REPORT | 2013-04-08 |
| ANNUAL REPORT | 2013-03-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
