| Entity Name: | ESP USA BUSINESS HOLDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESP USA BUSINESS HOLDING 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: | 23 Feb 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L18000049079 |
| FEI/EIN Number |
82-4746734
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15049 DRIFTWATER DR, WINTER GARDEN, FL, 34787, US |
| Mail Address: | 15049 DRIFTWATER DR, WINTER GARDEN, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOS CUNHA TED RICARDO | Authorized Member | 15049 DRIFTWATER DR, WINTER GARDEN, FL, 34787 |
| SANTOS CUNHA MARIANA F | Authorized Member | 15049 DRIFTWATER DR, WINTER GARDEN, FL, 34787 |
| EXPAT CONSULTING CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-09 | 15049 DRIFTWATER DR, WINTER GARDEN, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-09 | 15049 DRIFTWATER DR, WINTER GARDEN, FL 34787 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-09 |
| Florida Limited Liability | 2018-02-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
