DIANA ESPINO C. STRATEGIC FINANCIAL CONSULTANT, LLC - Florida Company Profile
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| Entity Name: | DIANA ESPINO C. STRATEGIC FINANCIAL CONSULTANT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIANA ESPINO C. STRATEGIC FINANCIAL CONSULTANT, 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: | 24 May 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L11000061072 |
| Address: | 593 WILLOW BEND RD., WESTON, FL, 33327 |
| Mail Address: | 593 WILLOW BEND RD., WESTON, FL, 33327 |
| ZIP code: | 33327 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINO DIANA M | Managing Member | 593 WILLOW BEND RD., WESTON, FL, 33327 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2011-05-24 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State