| Entity Name: | ESPI 9658 SW 161 PL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESPI 9658 SW 161 PL, 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: | 25 Oct 2012 (12 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L12000136251 |
| FEI/EIN Number |
46-1308248
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4707 SW 183RD AVENUE, MIRAMAR, FL, 33029 |
| Mail Address: | 4707 SW 183RD AVENUE, MIRAMAR, FL, 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALIDA ESPINOZA B. | Manager | 4707 SW 183RD AVENUE, MIRAMAR, FL, 33029 |
| ANDRES ESPINOZA | Manager | 4707 SW 183RD AVENUE, MIRAMAR, FL, 33029 |
| ALIDETT ESPINOZA C. | Manager | 4707 SW 183RD AVENUE, MIRAMAR, FL, 33029 |
| Espinoza Alida B | Agent | 4707 SW 183RD AVENUE, MIRAMAR, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-09-28 | Espinoza, Alida B | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-09-28 |
| ANNUAL REPORT | 2019-04-13 |
| ANNUAL REPORT | 2018-05-08 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-03-29 |
| ANNUAL REPORT | 2014-04-10 |
| ANNUAL REPORT | 2013-03-19 |
| Florida Limited Liability | 2012-10-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
