| Entity Name: | ESPARTA EXPORT, 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: | 21 Nov 2007 (17 years ago) |
| Date of dissolution: | 22 Jul 2020 (5 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 22 Jul 2020 (5 years ago) |
| Document Number: | M07000006897 |
| FEI/EIN Number |
261339083
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4000 PONCE DE LEON BLVD., SUITE 470, CORAL GABLES, FL, 33146, US |
| Mail Address: | 4000 PONCE DE LEON BLVD., SUITE 470, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MORALES MARCO ANTONIO | Manager | 4000 PONCE DE LEON BLVD., SUITE 470, CORAL GABLES, FL, 33146 |
| MORALES ANTONIO | Manager | 4000 PONCE DE LEON BLVD., SUITE 470, CORAL GABLES, FL, 33146 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08007900358 | SPENCER EXPORT | EXPIRED | 2008-01-07 | 2013-12-31 | - | 4000 PONCE DE LEON BOULEVARD, SUITE 470, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2020-07-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-05 | Corporation Service Company | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-05 | 1201 Hays Street, Tallahassee, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-03 | 4000 PONCE DE LEON BLVD., SUITE 470, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-03 | 4000 PONCE DE LEON BLVD., SUITE 470, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2020-07-22 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-02-05 |
| ANNUAL REPORT | 2015-01-20 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-02-27 |
| ANNUAL REPORT | 2012-02-03 |
| ANNUAL REPORT | 2011-01-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
