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ESPI 12600 SW 120 ST UNIT #102, LLC - Florida Company Profile

Company Details

Entity Name: ESPI 12600 SW 120 ST UNIT #102, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ESPI 12600 SW 120 ST UNIT #102, 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: 04 May 2016 (9 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L16000085565
FEI/EIN Number 812552118

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

Address: 4707 S.W. 183RD AVE., MIRAMAR, FL, 33029, US
Mail Address: 4707 S.W. 183RD AVE., MIRAMAR, FL, 33029, US
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINOZA ANDRES R Manager 4707 S.W. 183RD AVE., MIRAMAR, FL, 33029
ESPINOZA ALIDETT Manager 4707 S.W. 183RD AVE., MIRAMAR, FL, 33029
ESPINOZA ALIDA B Agent 4707 S.W. 183RD AVE., MIRAMAR, FL, 33029
ESPINOZA ALIDA B Manager 4707 S.W. 183RD AVE., MIRAMAR, FL, 33029

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2019-04-13
ANNUAL REPORT 2018-07-30
ANNUAL REPORT 2017-04-24
Florida Limited Liability 2016-05-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State