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ESPADA ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: ESPADA ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ESPADA ENTERPRISES, 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: 08 May 2019 (6 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: L19000124593
Address: 3412 CORNWALL SQUARE DR., APT. 302, RIVERVIEW, FL, 33578, US
Mail Address: 3412 CORNWALL SQUARE DR., APT. 302, RIVERVIEW, FL, 33578, US
ZIP code: 33578
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPADA CHRISTIAN Authorized Representative 3412 CORNWALL SQUARE DR. APT 302, RIVERVIEW, FL, 33578
ESPADA NIAMBI Authorized Representative 3412 CORNWALL SQUARE DR. APT 302, RIVERVIEW, FL, 33578
ESPADA NIAMBI Agent 3412 CORNWALL SQUARE DR., RIVERVIEW, FL, 33578

Events

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

Documents

Name Date
Florida Limited Liability 2019-05-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State