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ESP FUELING, LLC

Company Details

Entity Name: ESP FUELING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 01 Sep 2016 (8 years ago)
Document Number: L16000164136
FEI/EIN Number 81-3731019
Address: 1075 E 29 Street, Hialeah, FL 33013
Mail Address: 8145 W 28 AVE, #220, HIALEAH, FL 33016
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ESP FUELING LLC MEDOVA LIFESTYLE HEALTH PLAN 2022 813731019 2024-07-12 ESP FUELING LLC 0
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-01-01
Business code 424700
Sponsor’s telephone number 8137243020
Plan sponsor’s address 8145 W 28TH AVE STE 220, HIALEAH, FL, 330165116

Plan administrator’s name and address

Administrator’s EIN 200200514
Plan administrator’s name RECEIVERSHIP MANAGEMENT, INC.
Plan administrator’s address 510 HOSPITAL DR STE 490, MADISON, TN, 371155049
Administrator’s telephone number 6153700051

Signature of

Role Plan administrator
Date 2024-07-12
Name of individual signing ROBERT MOORE
Valid signature Filed with authorized/valid electronic signature
ESP FUELING LLC MEDOVA LIFESTYLE HEALTH PLAN 2021 813731019 2022-10-02 ESP FUELING LLC 25
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-01-01
Business code 424700
Sponsor’s telephone number 8137243020
Plan sponsor’s address 8145 W 28TH AVE STE 220, HIALEAH, FL, 330165116

Plan administrator’s name and address

Administrator’s EIN 200200514
Plan administrator’s name RECEIVERSHIP MANAGEMENT INC
Plan administrator’s address 510 HOSPITAL DR STE 490, MADISON, TN, 371155049
Administrator’s telephone number 6153700051

Signature of

Role Plan administrator
Date 2022-09-30
Name of individual signing ROBERT MOORE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
GORRIN, EDDY Agent 8145 W 28 AVE, #220, HIALEAH, FL 33016

Manager

Name Role Address
GORRIN, EDDY Manager 8145 W 28 AVE, #220 HIALEAH, FL 33016

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000128842 ESP TRANSPORT ACTIVE 2016-11-30 2026-12-31 No data 8145 W 28 AVE, # 220, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-02-11 1075 E 29 Street, Hialeah, FL 33013 No data
REGISTERED AGENT ADDRESS CHANGED 2019-02-11 8145 W 28 AVE, #220, HIALEAH, FL 33016 No data
CHANGE OF PRINCIPAL ADDRESS 2017-03-16 1075 E 29 Street, Hialeah, FL 33013 No data

Documents

Name Date
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-03-16
Florida Limited Liability 2016-09-01

Date of last update: 19 Jan 2025

Sources: Florida Department of State