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KIMBERLY ESPERANZA, LLC - Florida Company Profile

Company Details

Entity Name: KIMBERLY ESPERANZA, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 29 Apr 2003 (22 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: M03000001344
FEI/EIN Number 753104861

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

Address: 3030 Hartley Road, Suite 310, Jacksonville, FL, 32257, US
Mail Address: 3030 Hartley Road, Suite 310, Jacksonville, FL, 32257, US
ZIP code: 32257
County: Duval
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
HOUSTON ESPERANZA Managing Member P.O. BOX 230457, HOUSTON, TX, 77223
VESTCOR, INC. Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2016-05-02 Vestcor, Inc. -
CHANGE OF MAILING ADDRESS 2016-05-02 3030 Hartley Road, Suite 310, Jacksonville, FL 32257 -
CHANGE OF PRINCIPAL ADDRESS 2016-05-02 3030 Hartley Road, Suite 310, Jacksonville, FL 32257 -
REGISTERED AGENT ADDRESS CHANGED 2013-03-20 3030 HARTLEY ROAD, SUITE 310, JACKSONVILLE, FL 32257 -
REINSTATEMENT 2009-03-04 - -
REVOKED FOR ANNUAL REPORT 2008-09-26 - -
REINSTATEMENT 2006-11-16 - -
REVOKED FOR ANNUAL REPORT 2006-09-15 - -
REINSTATEMENT 2005-05-19 - -

Documents

Name Date
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-05-02
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-03-07
ANNUAL REPORT 2013-03-20
ANNUAL REPORT 2012-04-13
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-07-20
REINSTATEMENT 2009-03-04
ANNUAL REPORT 2007-07-31

Date of last update: 02 May 2025

Sources: Florida Department of State