| Entity Name: | 4ESPI INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
4ESPI INVESTMENT, 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: | 13 Sep 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: | L11000104822 |
| FEI/EIN Number |
453179202
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4707 S.W. 183 AVENUE, MIRAMAR, FL, 33029, US |
| Mail Address: | 4707 S.W. 183 AVENUE, MIRAMAR, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOZA ALIDA | Manager | 4707 S.W. 183 AVENUE, MIRAMAR, FL, 33029 |
| ESPINOZA ANDRES R | Manager | 4707 S.W. 183 AVENUE, MIRAMAR, FL, 33029 |
| ESPINOZA ALIDETT | Manager | 4707 S.W. 183 AVENUE, MIRAMAR, FL, 33029 |
| Espinoza Alida B | Agent | 4707 S.W. 183 AVENUE, MIRAMAR, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2020-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-09-28 | Espinoza, Alida B | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2012-03-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-01 |
| REINSTATEMENT | 2020-09-28 |
| ANNUAL REPORT | 2019-04-13 |
| ANNUAL REPORT | 2018-05-03 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-03-19 |
| ANNUAL REPORT | 2014-02-04 |
| ANNUAL REPORT | 2013-03-04 |
| ANNUAL REPORT | 2012-03-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
