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ESPINAL TRANSPORT LLC - Florida Company Profile

Company Details

Entity Name: ESPINAL TRANSPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ESPINAL TRANSPORT 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: 24 May 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: L21000240342
FEI/EIN Number 871076118

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8326 CALAIS CIRCLE, ORLANDO, FL, 32825, US
Mail Address: 8326 CALAIS CIRCLE, ORLANDO, FL, 32825, US
ZIP code: 32825
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PUELLO DULCE Manager 8326 CALAIS CIRCLE, ORLANDO, FL, 32825
ESPINAL WILSON SR. Agent 8326 CALAIS CIRCLE, ORLANDO, FL, 32825

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
Florida Limited Liability 2021-05-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State