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. |
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 |
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 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
Name | Date |
---|---|
Florida Limited Liability | 2019-07-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State