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ESPINOSA TRUCKING SERVICES LLC - Florida Company Profile

Company Details

Entity Name: ESPINOSA TRUCKING SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ESPINOSA TRUCKING SERVICES 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: 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: 01 Jul 2015 (10 years ago)
Date of dissolution: 20 Mar 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Mar 2017 (8 years ago)
Document Number: L15000113725
FEI/EIN Number 47-4402718

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

Address: 1211 MAPLE AVE. N., LEHIGH ACRES, FL, 33972, US
Mail Address: 1211 MAPLE AVE. N., LEHIGH ACRES, FL, 33972, US
ZIP code: 33972
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINOSA ADALBERTO Authorized Member 1211 MAPLE AVE. N., LEHIGH ACRES, FL, 33972
ESPINOSA BELKIS Authorized Member 1211 MAPLE AVE. N., LEHIGH ACRES, FL, 33972
ESPINOSA BELKIS Agent 1211 MAPLE AVE. N., LEHIGH ACRES, FL, 33972

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-03-20 - -
REINSTATEMENT 2016-10-20 - -
REGISTERED AGENT NAME CHANGED 2016-10-20 ESPINOSA, BELKIS -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
LC AMENDMENT 2015-10-12 - -
LC AMENDMENT 2015-08-10 - -

Documents

Name Date
REINSTATEMENT 2016-10-20
LC Amendment 2015-10-12
LC Amendment 2015-08-10
Florida Limited Liability 2015-07-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State