| Entity Name: | ESPIOVA GROUP NY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESPIOVA GROUP NY, 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: | 11 Jan 2012 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L12000005002 |
| FEI/EIN Number |
45-4210508
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12600 S.W. 120TH STREET, SUITE 111, MIAMI, FL, 33186 |
| Mail Address: | 12600 S.W. 120TH STREET, SUITE 111, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOZA ALIDETT | Manager | 4707 S.W. 183RD AVENUE, MIRAMAR, FL, 33029 |
| ROMAN ESPINOZA ANDRES | Managing Member | 4707 S.W. 183RD AVENUE, MIRAMAR, FL, 33029 |
| ESPINOZA ALIDA | Managing Member | 4707 S.W. 183RD AVENUE, MIRAMAR, FL, 33029 |
| ESPINOZA ALIDETT | Agent | 12600 S.W. 120TH STREET, SUITE 111, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CONVERSION | 2012-01-11 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P11000107578. CONVERSION NUMBER 100000119341 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-19 |
| Florida Limited Liability | 2012-01-11 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
