| Entity Name: | ESPY FUNDING,LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESPY FUNDING,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: | 23 May 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L13000075269 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8941 SW 182 terrace, Palmetto Bay, FL, 33157, US |
| Mail Address: | 8941 SW 182 terrace, Palmetto Bay, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOSA DAVID L | Manager | 8941 SW 182 terrace, Palmetto Bay, FL, 33157 |
| ESPINOSA ELIAS M | Manager | 8941 SW 182 terrace, Palmetto Bay, FL, 33157 |
| ESPINOSA DAVID L | Agent | 8941 SW 182 terrace, Palmetto Bay, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-09 | 8941 SW 182 terrace, Palmetto Bay, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-09 | 8941 SW 182 terrace, Palmetto Bay, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-09 | 8941 SW 182 terrace, Palmetto Bay, FL 33157 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-02-25 |
| ANNUAL REPORT | 2014-04-30 |
| Florida Limited Liability | 2013-05-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
