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NESPI LLC - Florida Company Profile

Company Details

Entity Name: NESPI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NESPI 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: 01 Jul 2019 (6 years ago)
Date of dissolution: 27 Dec 2022 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Dec 2022 (2 years ago)
Document Number: L19000171243
FEI/EIN Number 35-2667922

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

Address: 478 E ALTAMONTE DR,, SUITE 108-310, ALTAMONTE SPRINGS, FL, 32701, US
Mail Address: 478 E ALTAMONTE DR,, SUITE 108-310, ALTAMONTE SPRINGS, FL, 32701, US
ZIP code: 32701
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DANNEL JOHN E Secretary 217 N WESTMONTE DR 2018, ALTAMONTE SPRINGS, FL, 32714
NESPOLO FABIO Authorized Member 478 E ALTAMONTE DR, SUITE 108-310, ALTAMONTE SPRINGS, FL, 32701
DANNEL JOHN E Agent 217 N WESTMONTE DR, ALTAMONTE SPRINGS, FL, 32714

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-12-27 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-12-27
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-04-22
Florida Limited Liability 2019-07-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State