| Entity Name: | ESPINOSA HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESPINOSA HOLDINGS, 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: | 08 Feb 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L18000036366 |
| Address: | 3640 N FEDERAL HWY, STE B3 1015, LIGHTHOUSE POINT, FL, 33064, US |
| Mail Address: | 3640 N FEDERAL HWY, STE B3 1015, LIGHTHOUSE POINT, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOSA CAROLINA M | Manager | 3640 N FEDERAL HWY, LIGHTHOUSE POINT, FL, 33064 |
| ESPINOSA CAROLINA M | Agent | 3640 N FEDERAL HWY, LIGHTHOUSE POINT, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2018-04-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-12 | 3640 N FEDERAL HWY, STE B3 1015, LIGHTHOUSE POINT, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-12 | 3640 N FEDERAL HWY, STE B3 1015, LIGHTHOUSE POINT, FL 33064 | - |
| Name | Date |
|---|---|
| LC Amendment | 2018-04-12 |
| Florida Limited Liability | 2018-02-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
