| Entity Name: | ESPAMEX LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESPAMEX 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. |
| 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: | 01 Sep 2022 (3 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L22000384587 |
| Address: | 848 BRICKELL AV, SUITE 600, MIAMI, FL, 33131, US |
| Mail Address: | 848 BRICKELL AV, SUITE 600, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIRST GLOBAL ADVISORS MANAGEMENT LLC. | Agent | - |
| DELGADO FRAIDIAZ JOSE MANUEL | Manager | PASEO DEL CONDADO 10, INTERIOR C6, CORREGIDORA QUERETARO, MX, 76922 |
| GOMEZ CORTES MARIA CARMEN | Manager | PASEO DEL CONDADO 10, INTERIOR C6, CORREGIDORA QUERETARO, MX, 76922 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2022-09-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
