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ESPIWEAR, LLC - Florida Company Profile

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Company Details

Entity Name: ESPIWEAR, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 07 Jul 2011 (14 years ago)
Document Number: L11000078138
FEI/EIN Number 452741119
Address: 20847 Siena Lake Rd., Land O Lakes, FL, 34638, US
Mail Address: 20847 Siena Lake Rd, Land o Lakes, FL, 34638, US
ZIP code: 34638
City: Land O'Lakes
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPI JOSEPH Managing Member 20847 Siena Lake Rd, Land o Lakes, FL, 34638
ESPI JOSEPH Agent 20847 Siena Lake Rd, Land o Lakes, FL, 34638

Unique Entity ID

CAGE Code:
89LA7
UEI Expiration Date:
2020-03-10

Business Information

Activation Date:
2019-03-21
Initial Registration Date:
2019-03-10

Commercial and government entity program

CAGE number:
89LA7
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-27
CAGE Expiration:
2024-03-26

Contact Information

POC:
JOSEPH ESPI

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000072754 E & H ENTERPRISES EXPIRED 2011-07-21 2016-12-31 - 2020 LAND O' LAKES BLVD, SUITE #4, LUTZ, FL, 33549

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-23 20847 Siena Lake Rd., Land O Lakes, FL 34638 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-23 20847 Siena Lake Rd, Land o Lakes, FL 34638 -
CHANGE OF PRINCIPAL ADDRESS 2023-03-11 20847 Siena Lake Rd., Land O Lakes, FL 34638 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-03-11
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-03-03
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-03-05

USAspending Awards / Financial Assistance

Date:
2021-07-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
101400.00
Total Face Value Of Loan:
101400.00

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Date of last update: 03 Aug 2025

Sources: Florida Department of State