| Entity Name: | ESPADA PROPERTIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESPADA PROPERTIES 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: | 09 Mar 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: | L18000062767 |
| FEI/EIN Number |
61-1781827
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1321 WESTOVER AVE, PARRISH, FL, 34219, US |
| Mail Address: | 1321 WESTOVER AVE, PARRISH, FL, 34219, US |
| ZIP code: | 34219 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES VELASQUEZ ANDREA G | Authorized Person | 1321 WESTOVER AVE, PARRISH, FL, 34219 |
| TORRES LOPEZ DANIEL J | Authorized Person | 17455 OVERHILL DR., FORT MYERS, FL, 33908 |
| PALOMINO LOSADA JOHN J | Authorized Person | CALLE 114A, BOGOTA |
| VELASQUEZ ANDREA T | Agent | 1321 WESTOVER AVE, PARRISH, FL, 34219 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC STMNT CORR | 2020-04-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-30 | 1321 WESTOVER AVE, PARRISH, FL 34219 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-30 | 1321 WESTOVER AVE, PARRISH, FL 34219 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-30 | VELASQUEZ, ANDREA TORRES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-19 | 1321 WESTOVER AVE, PARRISH, FL 34219 | - |
| Name | Date |
|---|---|
| CORLCSTCOR | 2020-04-30 |
| ANNUAL REPORT | 2019-09-24 |
| Florida Limited Liability | 2018-03-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
