USBusinessLookup.com
Menu

LLC · Danbury, CT

Espinal Enterprises LLC

LLC in Danbury, Connecticut · Document #2543899 · Forfeited

Record reference date: October 20, 2026

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

Espinal Enterprises LLC is a forfeited Connecticut limited liability company filed on April 21, 2022 (document 2543899). Its registered agent is David Espinal.

Registration details

Status
ForfeitedRecord reference date: October 20, 2026
Entity type
Limited Liability Company
Filed
April 21, 2022Reported filing date
Document number
2543899
Registration jurisdiction
Connecticut
Principal city + ZIP
Danbury, CT 06810
Registered agent
David Espinal
Industry (NAICS)
Other Activities Related to Real Estate (531390) · null
Address
17 triangle, 3, danbury, CT, 06810

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

Registered agent
David Espinal
Principal
David Espinal

What this status means / annual report due date

Connecticut reports forfeited status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.

Connecticut LLC annual reports are filed January 1 through March 31, starting in the year after registration. Other entity types can have different reporting schedules.

Additional business details

View historical details and available fields

Historical values may differ from the registration summary.

Record reference date: 2026-11-02

Directory details

Names

Legal
Espinal Enterprises LLC

Entity

Type
Limited liability company

Registration

Status
Forfeited
Number
2543899
Citizenship
Domestic
Home Country
US
Formation Place
Connecticut
Home Jurisdiction
CT
Administrative Dissolution Reason
Failure to file Annual Report

Addresses

Business · Street 1
17 triangle
Business · Unit
3
Business · City
Danbury
Business · Country
US
Business · Postal Code
06810
Business · Region
CT
Mailing · Text
17 triangle ,3 ,danbury ,CT ,United States ,06810

Contacts

Business Email
davidespinal050@gmail.com

Dates

Registration
2022-04-21

Self Reported Characteristics

Woman Owned
No
Veteran Owned
No
Minority Owned
Yes
Disability Owned
No
Lgbtqi Owned
No

Industry

Naics Code
Other Activities Related to Real Estate (531390)

Additional reported values

Other reported details

Id
001t000000sc4R5AAI
Business Type
LLC
Status
Forfeited
Account Number
2543899
Business Unit
3
Citizenship
Domestic
Date Registration
04/21/2022
Formation Place
Connecticut
Woman Owned Organization
false
Veteran Owned Organization
false
Minority Owned Organization
true
Org Owned by Person s with disabilities
false
Reason for Administrative Dissolution
Failure to file Annual Report
CREATE DT
2026-11-02 00:25:01.2466667

Names and reported roles

Name
Espinal Enterprises LLC

Addresses and locations

Business Street
17 triangle
Business City
danbury
Business Country
United States
Business ZIP
06810
Business State
CT
Country Formation
United States
State or Territory Formation
Connecticut

Mailing information

Business Email Address
davidespinal050@gmail.com
Mailing Address
17 triangle ,3 ,danbury ,CT ,United States ,06810

IRS reported fields and codes

Organization is LGBTQI Owned
false

Industry and classification

NAICS Code
Other Activities Related to Real Estate (531390)

Record reference date: 2026-10-24

Directory details

Names

Legal
Espinal Enterprises LLC

Entity

Type
Limited liability company

Registration

Status
Forfeited
Number
2543899
Citizenship
Domestic
Home Country
US
Formation Place
Connecticut
Home Jurisdiction
CT
Administrative Dissolution Reason
Failure to file Annual Report

Addresses

Business · Street 1
17 triangle
Business · Unit
3
Business · City
Danbury
Business · Country
US
Business · Postal Code
06810
Business · Region
CT
Mailing · Text
17 triangle ,3 ,danbury ,CT ,United States ,06810

Contacts

Business Email
davidespinal050@gmail.com

Dates

Registration
2022-04-21

Self Reported Characteristics

Woman Owned
No
Veteran Owned
No
Minority Owned
Yes
Disability Owned
No
Lgbtqi Owned
No

Industry

Naics Code
Other Activities Related to Real Estate (531390)

Additional reported values

Other reported details

Id
001t000000sc4R5AAI
Business Type
LLC
Status
Forfeited
Account Number
2543899
Business Unit
3
Citizenship
Domestic
Date Registration
04/21/2022
Formation Place
Connecticut
Woman Owned Organization
false
Veteran Owned Organization
false
Minority Owned Organization
true
Org Owned by Person s with disabilities
false
Reason for Administrative Dissolution
Failure to file Annual Report
CREATE DT
2026-10-24 00:24:55.1733333

Names and reported roles

Name
Espinal Enterprises LLC

Addresses and locations

Business Street
17 triangle
Business City
danbury
Business Country
United States
Business ZIP
06810
Business State
CT
Country Formation
United States
State or Territory Formation
Connecticut

Mailing information

Business Email Address
davidespinal050@gmail.com
Mailing Address
17 triangle ,3 ,danbury ,CT ,United States ,06810

IRS reported fields and codes

Organization is LGBTQI Owned
false

Industry and classification

NAICS Code
Other Activities Related to Real Estate (531390)

Record reference date: 2026-10-23

Directory details

Names

Legal
Espinal Enterprises LLC

Entity

Type
Limited liability company

Registration

Status
Forfeited
Number
2543899
Citizenship
Domestic
Home Country
US
Formation Place
Connecticut
Home Jurisdiction
CT
Administrative Dissolution Reason
Failure to file Annual Report

Addresses

Business · Street 1
17 triangle
Business · Unit
3
Business · City
Danbury
Business · Country
US
Business · Postal Code
06810
Business · Region
CT
Mailing · Text
17 triangle ,3 ,danbury ,CT ,United States ,06810

Contacts

Business Email
davidespinal050@gmail.com

Dates

Registration
2022-04-21

Self Reported Characteristics

Woman Owned
No
Veteran Owned
No
Minority Owned
Yes
Disability Owned
No
Lgbtqi Owned
No

Industry

Naics Code
Other Activities Related to Real Estate (531390)

Additional reported values

Other reported details

Id
001t000000sc4R5AAI
Business Type
LLC
Status
Forfeited
Account Number
2543899
Business Unit
3
Citizenship
Domestic
Date Registration
04/21/2022
Formation Place
Connecticut
Woman Owned Organization
false
Veteran Owned Organization
false
Minority Owned Organization
true
Org Owned by Person s with disabilities
false
Reason for Administrative Dissolution
Failure to file Annual Report
CREATE DT
2026-10-23 00:24:58.1900000

Names and reported roles

Name
Espinal Enterprises LLC

Addresses and locations

Business Street
17 triangle
Business City
danbury
Business Country
United States
Business ZIP
06810
Business State
CT
Country Formation
United States
State or Territory Formation
Connecticut

Mailing information

Business Email Address
davidespinal050@gmail.com
Mailing Address
17 triangle ,3 ,danbury ,CT ,United States ,06810

IRS reported fields and codes

Organization is LGBTQI Owned
false

Industry and classification

NAICS Code
Other Activities Related to Real Estate (531390)

Record reference date: 2026-10-22

Directory details

Names

Legal
Espinal Enterprises LLC

Entity

Type
Limited liability company

Registration

Status
Forfeited
Number
2543899
Citizenship
Domestic
Home Country
US
Formation Place
Connecticut
Home Jurisdiction
CT
Administrative Dissolution Reason
Failure to file Annual Report

Addresses

Business · Street 1
17 triangle
Business · Unit
3
Business · City
Danbury
Business · Country
US
Business · Postal Code
06810
Business · Region
CT
Mailing · Text
17 triangle ,3 ,danbury ,CT ,United States ,06810

Contacts

Business Email
davidespinal050@gmail.com

Dates

Registration
2022-04-21

Self Reported Characteristics

Woman Owned
No
Veteran Owned
No
Minority Owned
Yes
Disability Owned
No
Lgbtqi Owned
No

Industry

Naics Code
Other Activities Related to Real Estate (531390)

Additional reported values

Other reported details

Id
001t000000sc4R5AAI
Business Type
LLC
Status
Forfeited
Account Number
2543899
Business Unit
3
Citizenship
Domestic
Date Registration
04/21/2022
Formation Place
Connecticut
Woman Owned Organization
false
Veteran Owned Organization
false
Minority Owned Organization
true
Org Owned by Person s with disabilities
false
Reason for Administrative Dissolution
Failure to file Annual Report
CREATE DT
2026-10-22 00:25:46.0900000

Names and reported roles

Name
Espinal Enterprises LLC

Addresses and locations

Business Street
17 triangle
Business City
danbury
Business Country
United States
Business ZIP
06810
Business State
CT
Country Formation
United States
State or Territory Formation
Connecticut

Mailing information

Business Email Address
davidespinal050@gmail.com
Mailing Address
17 triangle ,3 ,danbury ,CT ,United States ,06810

IRS reported fields and codes

Organization is LGBTQI Owned
false

Industry and classification

NAICS Code
Other Activities Related to Real Estate (531390)

Record reference date: 2026-10-21

Directory details

Names

Legal
Espinal Enterprises LLC

Entity

Type
Limited liability company

Registration

Status
Forfeited
Number
2543899
Citizenship
Domestic
Home Country
US
Formation Place
Connecticut
Home Jurisdiction
CT
Administrative Dissolution Reason
Failure to file Annual Report

Addresses

Business · Street 1
17 triangle
Business · Unit
3
Business · City
Danbury
Business · Country
US
Business · Postal Code
06810
Business · Region
CT
Mailing · Text
17 triangle ,3 ,danbury ,CT ,United States ,06810

Contacts

Business Email
davidespinal050@gmail.com

Dates

Registration
2022-04-21

Self Reported Characteristics

Woman Owned
No
Veteran Owned
No
Minority Owned
Yes
Disability Owned
No
Lgbtqi Owned
No

Industry

Naics Code
Other Activities Related to Real Estate (531390)

Additional reported values

Other reported details

Id
001t000000sc4R5AAI
Business Type
LLC
Status
Forfeited
Account Number
2543899
Business Unit
3
Citizenship
Domestic
Date Registration
04/21/2022
Formation Place
Connecticut
Woman Owned Organization
false
Veteran Owned Organization
false
Minority Owned Organization
true
Org Owned by Person s with disabilities
false
Reason for Administrative Dissolution
Failure to file Annual Report
CREATE DT
2026-10-21 00:25:31.7200000

Names and reported roles

Name
Espinal Enterprises LLC

Addresses and locations

Business Street
17 triangle
Business City
danbury
Business Country
United States
Business ZIP
06810
Business State
CT
Country Formation
United States
State or Territory Formation
Connecticut

Mailing information

Business Email Address
davidespinal050@gmail.com
Mailing Address
17 triangle ,3 ,danbury ,CT ,United States ,06810

IRS reported fields and codes

Organization is LGBTQI Owned
false

Industry and classification

NAICS Code
Other Activities Related to Real Estate (531390)

Record reference date: 2026-10-20

Directory details

Names

Legal
Espinal Enterprises LLC

Entity

Type
Limited liability company

Registration

Status
Forfeited
Number
2543899
Citizenship
Domestic
Home Country
US
Formation Place
Connecticut
Home Jurisdiction
CT
Administrative Dissolution Reason
Failure to file Annual Report

Addresses

Business · Street 1
17 triangle
Business · Unit
3
Business · City
Danbury
Business · Country
US
Business · Postal Code
06810
Business · Region
CT
Mailing · Text
17 triangle ,3 ,danbury ,CT ,United States ,06810

Contacts

Business Email
davidespinal050@gmail.com

Dates

Registration
2022-04-21

Self Reported Characteristics

Woman Owned
No
Veteran Owned
No
Minority Owned
Yes
Disability Owned
No
Lgbtqi Owned
No

Industry

Naics Code
Other Activities Related to Real Estate (531390)

Additional reported values

Other reported details

Id
001t000000sc4R5AAI
Business Type
LLC
Status
Forfeited
Account Number
2543899
Business Unit
3
Citizenship
Domestic
Date Registration
04/21/2022
Formation Place
Connecticut
Woman Owned Organization
false
Veteran Owned Organization
false
Minority Owned Organization
true
Org Owned by Person s with disabilities
false
Reason for Administrative Dissolution
Failure to file Annual Report
CREATE DT
2026-10-20 00:25:53.4366667

Names and reported roles

Name
Espinal Enterprises LLC

Addresses and locations

Business Street
17 triangle
Business City
danbury
Business Country
United States
Business ZIP
06810
Business State
CT
Country Formation
United States
State or Territory Formation
Connecticut

Mailing information

Business Email Address
davidespinal050@gmail.com
Mailing Address
17 triangle ,3 ,danbury ,CT ,United States ,06810

IRS reported fields and codes

Organization is LGBTQI Owned
false

Industry and classification

NAICS Code
Other Activities Related to Real Estate (531390)

Record reference date: 2026-10-18

Directory details

Names

Legal
Espinal Enterprises LLC

Entity

Type
Limited liability company

Registration

Status
Forfeited
Number
2543899
Citizenship
Domestic
Home Country
US
Formation Place
Connecticut
Home Jurisdiction
CT
Administrative Dissolution Reason
Failure to file Annual Report

Addresses

Business · Street 1
17 triangle
Business · Unit
3
Business · City
Danbury
Business · Country
US
Business · Postal Code
06810
Business · Region
CT
Mailing · Text
17 triangle ,3 ,danbury ,CT ,United States ,06810

Contacts

Business Email
davidespinal050@gmail.com

Dates

Registration
2022-04-21

Self Reported Characteristics

Woman Owned
No
Veteran Owned
No
Minority Owned
Yes
Disability Owned
No
Lgbtqi Owned
No

Industry

Naics Code
Other Activities Related to Real Estate (531390)

Additional reported values

Other reported details

Id
001t000000sc4R5AAI
Business Type
LLC
Status
Forfeited
Account Number
2543899
Business Unit
3
Citizenship
Domestic
Date Registration
04/21/2022
Formation Place
Connecticut
Woman Owned Organization
false
Veteran Owned Organization
false
Minority Owned Organization
true
Org Owned by Person s with disabilities
false
Reason for Administrative Dissolution
Failure to file Annual Report
CREATE DT
2026-10-18 00:26:52.1166667

Names and reported roles

Name
Espinal Enterprises LLC

Addresses and locations

Business Street
17 triangle
Business City
danbury
Business Country
United States
Business ZIP
06810
Business State
CT
Country Formation
United States
State or Territory Formation
Connecticut

Mailing information

Business Email Address
davidespinal050@gmail.com
Mailing Address
17 triangle ,3 ,danbury ,CT ,United States ,06810

IRS reported fields and codes

Organization is LGBTQI Owned
false

Industry and classification

NAICS Code
Other Activities Related to Real Estate (531390)

Download directory record (JSON)

All retained directory fields

Other reported details

Id
15217515
Slug
espinal-enterprises-llc-2543899
Entity type
Limited Liability Company
Entity class
llc
Is foreign
0
Registry
CT
Doc number
2543899
Filed on
2022-04-21
Status
Forfeited
Is active
0
Domicile
CT
Status known
1
Observed at
2026-10-21T07:22:48.934593+00:00

Addresses and locations

State
CT
City slug
danbury
Address
17 triangle, 3, danbury, CT, 06810
Zip
06810
Location state
CT

Names and reported roles

Name
Espinal Enterprises LLC
City name
Danbury

Industry and classification

Naics code
Other Activities Related to Real Estate (531390)

Additional Connecticut registry details

Linked through the registry’s business ID. Agents and principals are reported roles and do not establish beneficial ownership. Contact and residence addresses are labeled as reported.

Record reference date: 2026-10-18.

Registered and alternate business names

Roles are shown as reported. Agents, officers and principals are not automatically owners.

Business names

Registered name
Espinal Enterprises LLC

Complete business master fields

Other reported details

Id
001t000000sc4R5AAI
Business Type
LLC
Status
Forfeited
Account Number
2543899
Business Unit
3
Citizenship
Domestic
Date Registration
04/21/2022
Formation Place
Connecticut
Woman Owned Organization
false
Veteran Owned Organization
false
Minority Owned Organization
true
Org Owned by Person s with disabilities
false
Reason for Administrative Dissolution
Failure to file Annual Report
CREATE DT
2026-10-18 00:26:52.1166667

Names and reported roles

Name
Espinal Enterprises LLC

Addresses and locations

Business Street
17 triangle
Business City
danbury
Business Country
United States
Business ZIP
06810
Business State
CT
Country Formation
United States
State or Territory Formation
Connecticut

Mailing information

Business Email Address
davidespinal050@gmail.com
Mailing Address
17 triangle ,3 ,danbury ,CT ,United States ,06810

IRS reported fields and codes

Organization is LGBTQI Owned
false

Industry and classification

NAICS Code
Other Activities Related to Real Estate (531390)

Registered agents (1)

Reported name and role

Roles are shown as reported. Agents, officers and principals are not automatically owners.

Registered agents

Registered agent
David EspinalFind records reporting this name →

Parsed registry details

Parties

Reported · Source Type
Individual
Reported · Name
David Espinal
Reported · Given Name
David
Reported · Family Name
Espinal

Contacts

Agent Phone
2038852837
Agent Email
davidespinal050@gmail.com

Addresses

Business · Text
17 triangle, 3, danbury, CT, 06810, United States
Business · Street 1
17 triangle
Business · Street 2
3
Business · City
Danbury
Business · Region
CT
Business · Postal Code
06810
Business · Country
US
Mailing · Text
17 triangle, 3, danbury, CT, 06810, United States
Mailing · Street 1
17 triangle
Mailing · Street 2
3
Mailing · City
Danbury
Mailing · Postal Code
06810
Mailing · Region
CT
Mailing · Country
US
Residence · Street 2
17 triangle
Residence · Street 3
3
Residence · City
Danbury
Residence · Region
CT
Residence · Postal Code
06810
Residence · Country
US

David Espinal

Other reported details

Business ID
001t000000sc4R5AAI
Reported type
Individual
Record timestamp
2026-10-18 00:36:27.9633333

Names and reported roles

Reported name
David Espinal
Firstname
David
Lastname
Espinal

Registered agent information

Registered agent phone
2038852837
Registered agent email
davidespinal050@gmail.com

Addresses and locations

Business address
17 triangle, 3, danbury, CT, 06810, United States
Business street address 1
17 triangle
Business street address 2
3
Business city
danbury
Business state
CT
Business zip code
06810
Business country
United States

Mailing information

Mailing address
17 triangle, 3, danbury, CT, 06810, United States
Mailing street address 1
17 triangle
Mailing street address 2
3
Mailing city
danbury
Mailing zip code
06810
Mailing state
CT
Mailing country
United States

Reported residence addresses

Residence street address 1
17 triangle
Residence street address 2
3
Residence city
danbury
Residence state
CT
Residence zip code
06810
Residence country
United States

Showing 1–1 of 1.

Principals (1)

Reported name and role

Roles are shown as reported. Agents, officers and principals are not automatically owners.

Principals and members

Parsed registry details

Parties

Reported · Name
David Espinal
Reported · Given Name
David
Reported · Family Name
Espinal

Addresses

Business · Street 1
17 triangle
Business · Street 2
3
Business · City
Danbury
Business · Region
CT
Business · Postal Code
06810
Business · Country
US
Residence · Text
17 triangle, 3, danbury, CT, 06810, United States
Residence · Street 2
17 triangle
Residence · Street 3
3
Residence · City
Danbury
Residence · Region
CT
Residence · Postal Code
06810
Residence · Country
US

David Espinal

Other reported details

Business ID
001t000000sc4R5AAI
Record timestamp
2026-10-18 00:46:48.6700000

Names and reported roles

Reported name
David Espinal
Firstname
David
Lastname
Espinal

Addresses and locations

Business street address 1
17 triangle
Business street address 2
3
Business city
danbury
Business state
CT
Business zip code
06810
Business country
United States

Reported residence addresses

Residence address
17 triangle, 3, danbury, CT, 06810, United States
Residence street address 1
17 triangle
Residence street address 2
3
Residence city
danbury
Residence state
CT
Residence zip code
06810
Residence country
United States

Showing 1–1 of 1.

Filing history (3)

Parsed registry details

Filing

Name
BF-0012798559
Source Type
Administrative Dissolution
Type
Certificate of Dissolution/Revocation
Physical Filing
No

Dates

Filing
2024-10-22

BF-0012798559 · 2024-10-22

Other reported details

Business ID
001t000000sc4R5AAI
Filing date
2024-10-22T00:00:00.000
Reported type
Administrative Dissolution
Filing type
Certificate of Dissolution/Revocation
Physical filing
false
Record timestamp
2026-10-01T00:00:00.000

Names and reported roles

Name
BF-0012798559

Parsed registry details

Filing

Name
BF-0012698558
Source Type
Administrative Dissolution
Type
Notice of Intent to Dissolve/Revoke
Physical Filing
No

Dates

Filing
2024-07-22

BF-0012698558 · 2024-07-22

Other reported details

Business ID
001t000000sc4R5AAI
Filing date
2024-07-22T00:00:00.000
Reported type
Administrative Dissolution
Filing type
Notice of Intent to Dissolve/Revoke
Physical filing
false
Record timestamp
2026-10-01T00:00:00.000

Names and reported roles

Name
BF-0012698558

Parsed registry details

Filing

Name
BF-0010563068
Source Type
Business Formation
Type
Certificate of Organization
Page Count
2
Physical Filing
No

Dates

Filing
2022-04-21

BF-0010563068 · 2022-04-21

Other reported details

Business ID
001t000000sc4R5AAI
Filing date
2022-04-21T00:00:00.000
Reported type
Business Formation
Filing type
Certificate of Organization
Pages
2
Physical filing
false
Record timestamp
2026-10-01T00:00:00.000

Names and reported roles

Name
BF-0010563068

Showing 1–3 of 3.

Correct or remove this record.

Same registered agent

David Espinal

BusinessCityTypeFiledStatus
LEE + DEE'S REPO, LLC.Danbury, CT · DissolvedDanbury, CTLLCJul 20, 2010Dissolved
Espo Enterprises LLCDanbury, CT · ForfeitedDanbury, CTLLCJul 21, 2021Forfeited
We pay cash LLCDanbury, CT · ForfeitedDanbury, CTLLCApr 22, 2022Forfeited
DJR Capital LLCDanbury, CT · ForfeitedDanbury, CTLLCAug 29, 2022Forfeited

Other companies with David Espinal

All filings reporting this name

BusinessCityTypeFiledStatus
LEE + DEE'S REPO, LLC.Danbury, CT · DissolvedDanbury, CTLLCJul 20, 2010Dissolved
Espo Enterprises LLCDanbury, CT · ForfeitedDanbury, CTLLCJul 21, 2021Forfeited
We pay cash LLCDanbury, CT · ForfeitedDanbury, CTLLCApr 22, 2022Forfeited
DJR Capital LLCDanbury, CT · ForfeitedDanbury, CTLLCAug 29, 2022Forfeited

Filed in Danbury around the same time

All Danbury filings →
BusinessTypeFiledStatus
GM ROOFING AND SIDING LLCActiveLLCApr 21, 2022Active
E S G Carpentry and Painting LLCActiveLLCApr 21, 2022Active
Mendes Alves services LLCForfeitedLLCApr 21, 2022Forfeited
Elestrals LLCActiveLLCApr 21, 2022Active
AHRIVE LLCActiveLLCApr 21, 2022Active
CT Association of Youth Leaders for Christ Inc. (CAYLC)ActiveCorporationApr 20, 2022Active
Kiss Factory Outlet LLCForfeitedLLCApr 20, 2022Forfeited
Magnifyshop LLCForfeitedLLCApr 20, 2022Forfeited