Search icon

ESP GLOBAL INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: ESP GLOBAL INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ESP GLOBAL INVESTMENTS 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: 09 Jul 2019 (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: L19000176385
Address: 2500 NE 192ND ST, #8, AVENTURA, FL, 33180, US
Mail Address: 2500 NE 192ND ST, #8, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOREZAN GUSTAVO Authorized Member 10805 NW 40TH ST, SUNRISE, FL, 33351
R AZEVEDO ALEXANDRE Authorized Member 10805 NW 40TH ST, SUNRISE, FL, 33351
TOREZAN GUSTAVO Agent 10805 NW 40TH ST, SUNRISE, FL, 33351

Events

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

Documents

Name Date
Florida Limited Liability 2019-07-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State