| Entity Name: | ESPINOSA ARROYAVE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESPINOSA ARROYAVE INVESTMENTS, 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: | 13 May 2015 (10 years ago) |
| Date of dissolution: | 16 Jan 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Jan 2018 (7 years ago) |
| Document Number: | L15000084481 |
| FEI/EIN Number |
47-4014199
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6624 NW 107 PLACE, DORAL, FL, 33178, US |
| Mail Address: | 6624 NW 107 PLACE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOSA-ARROYAVE MARTHA | Manager | 6624 NW 107 PLACE, DORAL, FL, 33178 |
| ESPINOSA-ARROYAVE LIGIA | Manager | 6624 NW 107 PLACE, DORAL, FL, 33178 |
| ESPINOSA-ARROYAVE MARTHA | Agent | 6624 NW 107 PLACE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-01-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-04-27 |
| Florida Limited Liability | 2015-05-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
