| Entity Name: | KELLI ESPI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KELLI ESPI 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 Apr 2021 (4 years ago) |
| Date of dissolution: | 24 Jan 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Jan 2024 (a year ago) |
| Document Number: | L21000165591 |
| FEI/EIN Number |
86-3399082
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 31901 Avenida Evita, San Juan Capistrano, CA, 92675, US |
| Mail Address: | 31901 Avenida Evita, San Juan Capistrano, CA, 92675, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Denyer Kelli | Authorized Member | 31901 Avenida Evita, San Juan Capistrano, CA, 92675 |
| DENYER KELLI ESPINOZA | Agent | 150 FORTENBERRY RD, MERRITT ISLAND, FL, 32952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-17 | 31901 Avenida Evita, San Juan Capistrano, CA 92675 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-17 | 31901 Avenida Evita, San Juan Capistrano, CA 92675 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-24 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-02-05 |
| Florida Limited Liability | 2021-04-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
