| Entity Name: | ESPIOVA PANAMA HOLDING I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESPIOVA PANAMA HOLDING I, 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: | 14 Aug 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L13000115090 |
| FEI/EIN Number |
46-3819245
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 |
|---|---|---|
| ESPINOZA B. ALIDA | Manager | 4707 SW 183RD AVENUE, MIRAMAR, FL, 33029 |
| ESPINOZA ANDRES | Manager | 4707 SW 183RD AVENUE, MIRAMAR, FL, 33029 |
| ESPINOZA C. ALIDETT | 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 | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-05-17 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-01-08 |
| ANNUAL REPORT | 2014-02-04 |
| Florida Limited Liability | 2013-08-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
