| Entity Name: | ESPARZA HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESPARZA HOLDINGS 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: | 04 Feb 2015 (10 years ago) |
| Date of dissolution: | 28 Jan 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Jan 2023 (2 years ago) |
| Document Number: | L15000021562 |
| FEI/EIN Number |
47-3029640
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4602 COUNTY RD 673 #1609, Bushnell, FL, 33513, US |
| Mail Address: | 116 RAINBOW DRIVE #1609, Livingston, TX, 77399-1016, US |
| ZIP code: | 33513 |
| County: | Sumter |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPARZA BRANDON | Owne | 4602 COUNTY RD 673 #1609, Bushnell, FL, 33513 |
| ESPARZA ANNA | Manager | 4602 COUNTY RD 673 #1609, BUSHNELL, FL, 33513 |
| ESPARZA BRANDON | Agent | 4602 COUNTY RD 673 #1609, Bushnell, FL, 33513 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-28 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2021-05-28 | ESPARZA HOLDINGS LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-26 | 4602 COUNTY RD 673 #1609, Bushnell, FL 33513 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-26 | 4602 COUNTY RD 673 #1609, Bushnell, FL 33513 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-26 | 4602 COUNTY RD 673 #1609, Bushnell, FL 33513 | - |
| LC AMENDMENT | 2015-09-18 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-28 |
| ANNUAL REPORT | 2022-04-18 |
| LC Amendment and Name Change | 2021-05-28 |
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-05-06 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-04-02 |
| LC Amendment | 2015-09-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
