| Entity Name: | ESPIRITU SANTO STORES III LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESPIRITU SANTO STORES III 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: | 06 Nov 2018 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L18000260304 |
| FEI/EIN Number |
83-2486831
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10453 NW 61ST ST, DORAL, FL, 33178, US |
| Mail Address: | 10453 NW 61ST ST, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRUE VISION SERVICES CORP | Agent | - |
| MASSA MARIA L | Member | 765 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000028858 | TRUE JOY | EXPIRED | 2019-03-01 | 2024-12-31 | - | 2986 SHIPPING AV, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-06-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-05 | 10453 NW 61ST ST, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-05 | 10453 NW 61ST ST, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2023-06-05 | 10453 NW 61ST ST, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2023-06-05 | TRUE VISION SERVICES | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000338709 | TERMINATED | 1000000927901 | BROWARD | 2022-07-07 | 2032-07-13 | $ 600.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-06-05 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-25 |
| Florida Limited Liability | 2018-11-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9879188609 | 2021-03-26 | 0455 | PPS | 104 Crandon Blvd Ste 300, Key Biscayne, FL, 33149-1542 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 1723477407 | 2020-05-04 | 0455 | PPP | 5030 NE 2 AV Unit 402, Miami, FL, 33137 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
