| Entity Name: | ESP REAL ESTATE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESP REAL ESTATE INVESTMENTS, 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: | 25 Apr 2011 (14 years ago) |
| Date of dissolution: | 30 Dec 2016 (8 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Dec 2016 (8 years ago) |
| Document Number: | L11000048710 |
| FEI/EIN Number |
990369669
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 BRICKELL AVENUE, 400, MIAMI, FL, 33131 |
| Mail Address: | 1000 BRICKELL AVENUE, 400, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAYO AMANDO | Manager | 1000 BRICKELL AVENUE, 400, MIAMI, FL, 33131 |
| SALINAS MILAGROS | Manager | 1000 BRICKELL AVENUE, 400, MIAMI, FL, 33131 |
| CORPORATE MAINTENANCE SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2016-12-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-23 | 1000 BRICKELL AVENUE, 400, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-23 | 1000 BRICKELL AVENUE, 400, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-23 | 1000 BRICKELL AVENUE, 400, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2016-12-30 |
| ANNUAL REPORT | 2016-02-24 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-16 |
| ANNUAL REPORT | 2013-04-19 |
| ANNUAL REPORT | 2012-04-23 |
| Florida Limited Liability | 2011-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
