| Entity Name: | ESPI TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESPI TRADING 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: | 05 Apr 2017 (8 years ago) |
| Date of dissolution: | 24 Apr 2019 (6 years ago) |
| Last Event: | LC RA/RO CHG FOR INACTIVES |
| Event Date Filed: | 24 Apr 2019 (6 years ago) |
| Document Number: | L17000076778 |
| Address: | 10512 SW 112 AVE, MIAMI, FL, 33176, US |
| Mail Address: | 10512 SW 112 AVE, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOSA JESSE | Authorized Member | 8401 SW 107TH AVE., APT. 325E, MIAMI, FL, 33173 |
| ESPINOSA JESSE | Agent | 10512 SW 112 AVE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2019-04-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-24 | 10512 SW 112 AVE, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-24 | 10512 SW 112 AVE, MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-24 | ESPINOSA, JESSE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| CORLCRACHI | 2019-04-24 |
| Florida Limited Liability | 2017-04-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
