| Entity Name: | ESPINAL AND SONS PROPERTIES, 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: | 27 Dec 2021 (3 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | M22000000086 |
| FEI/EIN Number |
873743639
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1309 COFFEEN AVE STE 1200, SHERIDAN, WY, 82801, US |
| Mail Address: | 1309 COFFEEN AVE STE 1200, SHERIDAN, WY, 82801, US |
| Place of Formation: | WYOMING |
| Name | Role | Address |
|---|---|---|
| ADVANCED TAX ADVISORS | Agent | 7860 PETERS RD, STE F107, PLANTATION, FL, 33324 |
| ESPINAL AND SONS PROPERTIES, LLC | MBMG | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-07 |
| Foreign Limited | 2021-12-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
