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ESPARTERO TRES LLC - Florida Company Profile

Company Details

Entity Name: ESPARTERO TRES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ESPARTERO TRES 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: 06 Jun 2022 (3 years ago)
Date of dissolution: 15 Nov 2024 (5 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Nov 2024 (5 months ago)
Document Number: L22000258407
FEI/EIN Number 88-2750483

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

Address: 9218 WATER HAZARD DRIVE, HUDSON, FL, 34667, US
Mail Address: 10362 Lorinda Avenue, Buena Park, CA, 90620, US
ZIP code: 34667
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ FERNANDO Authorized Representative 10362 Lorinda Avenue, Buena Park, CA, 90620
Alvarez Kristin Authorized Manager 10362 Lorinda Avenue, Buena Park, CA, 90620
ALVAREZ INAKI Agent 9218 WATER HAZARD DRIVE, HUDSON, FL, 34667

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-11-15 - -
CHANGE OF MAILING ADDRESS 2024-04-02 9218 WATER HAZARD DRIVE, HUDSON, FL 34667 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-11-15
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-01-19
Florida Limited Liability 2022-06-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State