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ESPIOVA HOLDINGS, LLC - Florida Company Profile

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Company Details

Entity Name: ESPIOVA HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ESPIOVA HOLDINGS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 16 Jul 2012 (13 years ago)
Document Number: L12000092029
FEI/EIN Number 460586890

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4707 SW 183RD AVE, MIRAMAR, FL, 33029, US
Mail Address: 4707 SW 183RD AVE, MIRAMAR, FL, 33029, US
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINOZA B. ALIDA Manager 4707 SW 183RD AVE, MIRAMAR, FL, 33029
ESPINOZA ANDRES Manager 4707 SW 183RD AVE, MIRAMAR, FL, 33029
ESPINOZA C. ALIDETT Manager 4707 SW 183RD AVE, MIRAMAR, FL, 33029
ESPINOZA ALIDA B Agent 4707 SW 183RD AVE, MIRAMAR, FL, 33029

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-05-03
ANNUAL REPORT 2017-02-25
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-01-08

USAspending Awards / Financial Assistance

Date:
2020-08-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-13500.00
Total Face Value Of Loan:
0.00

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Date of last update: 03 Jun 2025

Sources: Florida Department of State