| Entity Name: | ESPO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESPO 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 Feb 2021 (4 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L21000085052 |
| Address: | 245 NE 14TH ST STE 1216, MIAMI, FL, 33132 |
| Mail Address: | 245 NE 14TH ST STE 1216, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POGGIOLI GIANNA P | Manager | 245 NE 14TH ST STE 1216, MIAMI, FL, 33132 |
| ESPINOZA LUIS A | Manager | 245 NE 14TH ST STE 1216, MIAMI, FL, 33132 |
| POGGIOLI GIANNA P | Agent | 245 NE 14TH ST STE 1216, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2021-02-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
