| Entity Name: | ESPINOZA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESPINOZA 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: | 12 Jul 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L16000131521 |
| FEI/EIN Number |
813324746
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1319 W. BELMAR STREET, LAKELAND, FL, 33815, US |
| Mail Address: | 1319 W. BELMAR STREET, LAKELAND, FL, 33815, US |
| ZIP code: | 33815 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOSA-NAMBO SALOME | Manager | 1319 W. BELMAR STREET, LAKELAND, FL, 33815 |
| ESPINOSA-NAMBO SALOME | Agent | 812 W. RENFRO STREET, PLANT CITY, FL, 33563 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-29 | 1319 W. BELMAR STREET, LAKELAND, FL 33815 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-29 | 1319 W. BELMAR STREET, LAKELAND, FL 33815 | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2016-07-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9898258100 | 2020-07-29 | 0491 | PPP | 9631 Cedar Ridge Drive East, Jacksonville, FL, 32221-3271 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
