| 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. |
| 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 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6506067409 | 2020-05-14 | 0491 | PPP | 4539 S KIRKMAN RD APT 1, ORLANDO, FL, 32811 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
