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TRUST ESPINOSA GARCIA LLC - Florida Company Profile

Company Details

Entity Name: TRUST ESPINOSA GARCIA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRUST ESPINOSA GARCIA 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: 14 Sep 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: L21000406354
Address: 1505 SW 109TH AVE, BUILDING 3 APT 306, PEMBROKE PINES, FL, 33025
Mail Address: 1505 SW 109TH AVE, BUILDING 3 APT 306, PEMBROKE PINES, FL, 33025
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA LEYVA MARIA ANGELICA Manager 1505 SW 109TH AVE, PEMBROKE PINES, FL, 33025
ESPINOSA IRISSON LUIS MARTIN Manager 1505 SW 109TH AVE, PEMBROKE PINES, FL, 33025
GARCIA LEYVA MARIA ANGELICA Agent 1505 SW 109TH AVE, PEMBROKE PINES, FL, 33025

Events

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

Documents

Name Date
Florida Limited Liability 2021-09-14

Date of last update: 02 May 2025

Sources: Florida Department of State