| Entity Name: | ESPIN INVESTMENS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESPIN INVESTMENS 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: | 30 Jun 2023 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | L23000314898 |
| Address: | 12011 TUSCANY BAY DR, APT 202, TAMPA, FL, 33626 |
| Mail Address: | 12011 TUSCANY BAY DR, APT 202, TAMPA, FL, 33626 |
| ZIP code: | 33626 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPIN BASTARDO FRANCISCO JOSE | Authorized Member | 12011 TUSCANY BAY DR APT 202, TAMPA, FL, 33626 |
| ESPIN BASTARDO FRANCISCO JOSE | Agent | 12011 TUSCANY BAY DR, TAMPA, FL, 33626 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2023-06-30 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
