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ESPISAN, LLC - Florida Company Profile

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Company Details

Entity Name: ESPISAN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ESPISAN, 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: 11 Feb 2016 (9 years ago)
Date of dissolution: 21 Mar 2023 (2 years ago)
Last Event: CONVERSION
Event Date Filed: 21 Mar 2023 (2 years ago)
Document Number: L16000030081
Address: 4150 EASTGATE DR, APT. 2101, ORLANDO, FL, 32839, US
Mail Address: 4150 EASTGATE DR, APT. 2101, ORLANDO, FL, 32839, US
ZIP code: 32839
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTAELLA OSCAR J Authorized Member 4150 EASTGATE DR, ORLANDO, FL, 32839
SANTAELLA OSCAR I Authorized Member 4150 EASTGATE DR, ORLANDO, FL, 32839
SANTAELLA OSCAR Agent 4150 EASTGATE DR, ORLANDO, FL, 32839

Events

Event Type Filed Date Value Description
CONVERSION 2023-03-21 - CONVERSION MEMBER. RESULTING CORPORATION WAS P23000034736. CONVERSION NUMBER 100000239511
LC AMENDMENT 2022-11-30 - -
REGISTERED AGENT NAME CHANGED 2021-04-29 SANTAELLA, OSCAR -
REGISTERED AGENT ADDRESS CHANGED 2021-04-29 4150 EASTGATE DR, APT. 2101, ORLANDO, FL 32839 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-30 4150 EASTGATE DR, APT. 2101, ORLANDO, FL 32839 -
CHANGE OF MAILING ADDRESS 2020-06-30 4150 EASTGATE DR, APT. 2101, ORLANDO, FL 32839 -

Documents

Name Date
ANNUAL REPORT 2023-02-19
LC Amendment 2022-11-30
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-24
Florida Limited Liability 2016-02-11

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$63
Date Approved:
2020-05-14
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$63
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $63

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Date of last update: 01 Jul 2025

Sources: Florida Department of State