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SERGIO ESPINOZA LLC - Florida Company Profile

Company Details

Entity Name: SERGIO ESPINOZA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SERGIO 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.
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: 07 Dec 2017 (7 years ago)
Date of dissolution: 19 Apr 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Apr 2023 (2 years ago)
Document Number: L17000251105
FEI/EIN Number 82-3859921

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

Address: 1410 20TH STREET, UNIT 214, MIAMI BEACH, FL, 33139
Mail Address: 1410 20TH STREET, UNIT 214, MIAMI BEACH, FL, 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINOZA SERGIO Manager 88 SW 7TH STREET UNIT 2509, MIAMI, FL, 33131
TIRADO MONICA Manager 1410 20TH STREET UNIT 214, MIAMI BEACH, FL, 33139
PIERO SALUSSOLIA CORPORATE MANAGEMENT, INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-04-19 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-04-19
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-13
Florida Limited Liability 2017-12-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State