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ESPINOSA FREIGHT SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: ESPINOSA FREIGHT SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ESPINOSA FREIGHT SERVICES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 14 May 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: L18000119837
FEI/EIN Number 83-0542356

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 180 E 43 STREET, HIALEAH, FL, 33013
Mail Address: 180 E 43 STREET, HIALEAH, FL, 33013
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINOSA MIGUEL SR Manager 180 EAST 43 STREET, HIALEAH, FL, 33013
ESPINOSA MIGUEL SR Agent 180 EAST 43 STREET, HIALEAH, FL, 33013

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2019-05-18
Florida Limited Liability 2018-05-14

Paycheck Protection Program

Date Approved:
2021-04-03
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
20830
Current Approval Amount:
20830
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Date of last update: 03 May 2025

Sources: Florida Department of State