| Entity Name: | GUS ESPINA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GUS ESPINA 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: | 15 Dec 2017 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L17000256230 |
| FEI/EIN Number |
82-3752410
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10808 WHITE ASPEN LANE, BOCA RATON, FL, 33428 |
| Mail Address: | 10808 WHITE ASPEN LANE, BOCA RATON, FL, 33428 |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINA GUS | Authorized Member | 10808 WHITE ASPEN LANE, BOCA RATON, FL, 33428 |
| ESPINA GUSTAVO | Agent | 10808 WHITE ASPEN LANE, BOCA RATON, FL, 33428 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000010052 | DIGITAL CONSULTING | EXPIRED | 2018-01-18 | 2023-12-31 | - | 10808 WHITE ASPEN LANE, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2020-04-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-22 | ESPINA, GUSTAVO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-27 |
| REINSTATEMENT | 2020-04-22 |
| Florida Limited Liability | 2017-12-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9966158304 | 2021-01-31 | 0455 | PPS | 10808 White Aspen Ln, Boca Raton, FL, 33428-2722 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7705547310 | 2020-04-30 | 0455 | PPP | 10808 WHITE ASPEN LN, BOCA RATON, FL, 33428-2722 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
