| Entity Name: | JORGE ESPINOZA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JORGE ESPINOZA 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: | 07 Nov 2018 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L18000261658 |
| FEI/EIN Number |
84-3363653
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 NW 23RD AVE, APT 2104, OCALA, FL, 34475, US |
| Mail Address: | 100 NW 23RD AVE, APT 2104, OCALA, FL, 34475, US |
| ZIP code: | 34475 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOZA JORGE | Member | 100 NW 23RD APT 2104, OCALA, FL, 34475 |
| Hernandez Pacheco Juan C | Auth | 16785 NE Jacksonville RD, Citra, FL, 32113 |
| Espinoza Marvin | Auth | 100 NW 23rd AVE, Ocala, FL, 34475 |
| Epinoza Edwin A | Auth | 3920 SW 30th ST, Ocala, FL, 34474 |
| Hernandez Samuel | Auth | 11835 SE 71st AVE RD, Belleview, FL, 34420 |
| Ramos Alexis | Auth | 2647 SW 33rd AVE, Ocala, FL, 34474 |
| CABRERA TAX ACCOUNTANTS LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-10-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-15 | CABRERA TAX ACCOUNTANTS LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-10-15 |
| Florida Limited Liability | 2018-11-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1616538609 | 2021-03-13 | 0455 | PPP | 13322 SW 8th Ln, Miami, FL, 33184-1929 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1917218807 | 2021-04-11 | 0455 | PPS | 13322 SW 8th Ln, Miami, FL, 33184-1929 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
