| Entity Name: | ESPINOZA & NUNEZ INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESPINOZA & NUNEZ 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: | 19 Nov 2020 (4 years ago) |
| Date of dissolution: | 25 Jul 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Jul 2023 (2 years ago) |
| Document Number: | L20000366205 |
| Address: | 4347 LAUREL RIDGE CIRCLE, WESTON, FL, 33331, US |
| Mail Address: | 4347 LAUREL RIDGE CIRCLE, WESTON, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NUNEZ PABLO | Authorized Representative | 177 OCEAN LANE DRIVE, APT 408, KEY BISCAYNE, FL, 33149 |
| ESPINOZA JOSE | Authorized Representative | 4347 LAUREL RIDGE CIRCLE, WESTON, FL, 33331 |
| ESPINOZA JOSE | Agent | 4347 LAUREL RIDGE CIRCLE, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-07-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-07-25 |
| Florida Limited Liability | 2020-11-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
