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ESPONDA INVESTMENTS L.L.C - Florida Company Profile

Company Details

Entity Name: ESPONDA INVESTMENTS L.L.C
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ESPONDA INVESTMENTS L.L.C 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: 20 Dec 2021 (3 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: L21000532753
Address: 5841 LANCEWOOD WAY, NAPLES, FL, 34117, US
Mail Address: 5841 LANCEWOOD WAY, NAPLES, FL, 34117, US
ZIP code: 34117
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPONDA NORMA P Chief Executive Officer 5841 LANCEWOOD WAY, NAPLES, FL, 34117
ESPONDA YEZID - ADRIAN President 5841 LANCEWOOD WAY, NAPLES, FL, 34117
ESPONDA NORMA P Agent 5841 LANCEWOOD WAY, NAPLES, FL, 34117

Events

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

Documents

Name Date
Florida Limited Liability 2021-12-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State