| Entity Name: | ESPI TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 | Agent | 10512 SW 112 AVE, MIAMI, FL, 33176 |
| Name | Role | Address |
|---|---|---|
| ESPINOSA JESSE | Authorized Member | 8401 SW 107TH AVE., APT. 325E, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2019-04-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-24 | 10512 SW 112 AVE, MIAMI, FL 33176 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-24 | 10512 SW 112 AVE, MIAMI, FL 33176 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-04-24 | ESPINOSA, JESSE | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| Name | Date |
|---|---|
| CORLCRACHI | 2019-04-24 |
| Florida Limited Liability | 2017-04-05 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
