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