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ESP CONSULTANTS, LLC - Florida Company Profile

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Company Details

Entity Name: ESP CONSULTANTS, 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: 05 Mar 2014 (11 years ago)
Branch of: ESP CONSULTANTS, LLC, COLORADO (Company Number 20031268827)
Date of dissolution: 29 Dec 2016 (8 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 29 Dec 2016 (8 years ago)
Document Number: M14000001515
FEI/EIN Number 043817981

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

Address: 8476 S WILCAT ST, HIGHLANDS RANCH, CO, 80126, US
Mail Address: 7931 S BROADWAY, STE 174, LITTLETON, CO, 80122, US
Place of Formation: COLORADO

Key Officers & Management

Name Role Address
DUBACH MARGARET Managing Member 8476 S WILCAT ST, HIGHLANDS RANCH, CO, 80126
MUNTEANU ALEX Agent 631 S EASY ST, SEBASTIAN, FL, 32958

Events

Event Type Filed Date Value Description
WITHDRAWAL 2016-12-29 - -

Documents

Name Date
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-03-19
Foreign Limited 2014-03-05

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Date of last update: 02 Jun 2025

Sources: Florida Department of State