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ESPIRITUS FUND MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: ESPIRITUS FUND MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ESPIRITUS FUND MANAGEMENT, 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: 22 Jul 2015 (10 years ago)
Date of dissolution: 24 Mar 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Mar 2022 (3 years ago)
Document Number: L15000122831
FEI/EIN Number 47-4597838

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

Address: 7910 Old Marsh Road, Palm Beach Gardens, FL, 33418, US
Mail Address: PO Box 2772, Jupiter, FL, 33468, US
ZIP code: 33418
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALTBY JAY S Authorized Member 7910 OLD MARSH ROAD, PALM BEACH GARDENS, FL, 33418
SHASHOUA EZRA Authorized Member 3990 NW 52ND PLACE, BOCA RATON, FL, 33496
CHAND CHARLES Authorized Member 521 Stonebury Drive, Southlake, TX, 76092
MALTBY JAY S Agent 7910 OLD MARSH ROAD, PALM BEACH GARDENS, FL, 33418

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-03-24 - -
CHANGE OF PRINCIPAL ADDRESS 2019-03-04 7910 Old Marsh Road, Palm Beach Gardens, FL 33418 -
CHANGE OF MAILING ADDRESS 2019-03-04 7910 Old Marsh Road, Palm Beach Gardens, FL 33418 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-03-24
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-06-19
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-03-03
Florida Limited Liability 2015-07-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State