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ESPINOSA GALLARDO & ASSOCIATES LLC - Florida Company Profile

Company Details

Entity Name: ESPINOSA GALLARDO & ASSOCIATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ESPINOSA GALLARDO & ASSOCIATES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 02 Feb 2012 (13 years ago)
Date of dissolution: 10 Jun 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Jun 2013 (12 years ago)
Document Number: L12000016216
Address: 1916 NW 2ND AVE, WILTON MANORS, FL, 33311, UN
Mail Address: 1916 NW 2ND AVE, WILTON MANORS, FL, 33311, UN
ZIP code: 33311
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINOSA VICTOR Manager 1916 NW 2ND AVE, WILTON MANORS, FL, 33311
GALLARDO MARGARITA Managing Member 1916 NW 2ND AVE, WILTON MANORS, FL, 33311
GALLARDO MARGARITA Agent 1916 NW 2ND AVE, WILTON MANORS, FL, 33311

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-06-10 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-06-10
Florida Limited Liability 2012-02-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State