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JORGE ESPINOZA LLC - Florida Company Profile

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Company Details

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.
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: 07 Nov 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: 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

Key Officers & Management

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
Hernandez Samuel Auth 11835 SE 71st AVE RD, Belleview, FL, 34420
Ramos Alexis Auth 2647 SW 33rd AVE, Ocala, FL, 34474
Espinoza Marvin Auth 100 NW 23rd AVE, Ocala, FL, 34475
Epinoza Edwin A Auth 3920 SW 30th ST, Ocala, FL, 34474
CABRERA TAX ACCOUNTANTS LLC Agent -

Events

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 - -

Documents

Name Date
REINSTATEMENT 2019-10-15
Florida Limited Liability 2018-11-07

USAspending Awards / Financial Assistance

Date:
2021-04-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
14243.00
Total Face Value Of Loan:
14243.00
Date:
2021-04-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
4127.00
Total Face Value Of Loan:
4127.00
Date:
2021-03-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
14243.00
Total Face Value Of Loan:
14243.00
Date:
2021-03-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
4127.00
Total Face Value Of Loan:
4127.00
Date:
2020-08-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
22500.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4127
Current Approval Amount:
4127
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
4147.63
Date Approved:
2021-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4127
Current Approval Amount:
4127
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
4143.74

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Date of last update: 03 Jun 2025

Sources: Florida Department of State