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ESPARZA HOLDINGS COMPANY LLC - Florida Company Profile

Company Details

Entity Name: ESPARZA HOLDINGS COMPANY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ESPARZA HOLDINGS COMPANY 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: 28 Aug 2014 (11 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 16 Sep 2019 (6 years ago)
Document Number: L14000135061
FEI/EIN Number NOT APPLICABLE

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

Address: 35267 STATE ROAD 54, ZEPHYRHILLS, FL, 33541, US
Mail Address: 25735 CYPRESS HEAD PLACE, WESLEY CHAPEL, FL, 33544, US
ZIP code: 33541
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPARZA GEORGE JR Manager 35267 STATE ROAD 54, ZEPHYRHILLS, FL, 33541
ESPARZA GEORGE JR Agent 25735 CYPRESS HEAD PLACE, WESLEY CHAPEL, FL, 33544

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2019-09-16 - -
CHANGE OF MAILING ADDRESS 2019-09-16 35267 STATE ROAD 54, ZEPHYRHILLS, FL 33541 -
REGISTERED AGENT NAME CHANGED 2018-04-10 ESPARZA, GEORGE, JR -
REINSTATEMENT 2017-12-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-06-26
CORLCRACHG 2019-09-16
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-04-10
REINSTATEMENT 2017-12-26
ANNUAL REPORT 2016-04-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State