| Entity Name: | ESPADA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESPADA, 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: | 12 Jan 2015 (10 years ago) |
| Date of dissolution: | 18 Mar 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Mar 2020 (5 years ago) |
| Document Number: | L15000006411 |
| FEI/EIN Number |
47-3650593
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2101 VISTA PARKWAY 274, WEST PALM BEACH, FL, 33411, UN |
| Mail Address: | 2101 VISTA PARKWAY 274, WEST PALM BEACH, FL, 33411, UN |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZINDEL MUNDET JORGE ARTURO | Manager | 2101 VISTA PARKWAY 274, WEST PALM BEACH, FL, 33411 |
| PEREZ VARGAS GUILLERMO | Agent | 2101 VISTA PARKWAY 271, WEST PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-18 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-18 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-02-11 |
| ANNUAL REPORT | 2016-03-25 |
| Florida Limited Liability | 2015-01-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
