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ESPI INVESTMENTS LLC

Company Details

Entity Name: ESPI INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 08 Jul 2021 (4 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L21000313148
Address: 20815 NE 32 PL, AVENTURA, FL, 33180, US
Mail Address: 20815 NE 32 PL, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ESPINAL JORGE Agent 4701 N MERIDIAN AVE APT 102, MIAMI BEACH, FL, 33140

Manager

Name Role Address
ESPINAL JORGE Manager 4701 N MERIDIAN AVE APT 102, MIAMI BEACH, FL, 33140

Authorized Representative

Name Role Address
ESPINAL CRISTINA Authorized Representative 4701 N MERIDIAN AVE APT 102, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2022-09-20 20815 NE 32 PL, AVENTURA, FL 33180 No data
CHANGE OF MAILING ADDRESS 2022-09-20 20815 NE 32 PL, AVENTURA, FL 33180 No data

Documents

Name Date
Florida Limited Liability 2021-07-08

Date of last update: 03 Feb 2025

Sources: Florida Department of State