| Entity Name: | 258-260, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
258-260, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Aug 2003 (22 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 24 Aug 2021 (4 years ago) |
| Document Number: | L03000031918 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 9290 SW 150 AVENUE, SUITE 402A, MIAMI, FL, 33196, US |
| Address: | 9290 SW 150 AVENUE, SUITE 402a, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINEL PAULINO | Managing Member | 9280 SW 150 AVENUE, SUITE 105, MIAMI, FL, 33196 |
| ESPINEL MICHAEL | Agent | 9280 SW 150 AVENUE, SUITE 105, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-09 | 9290 SW 150 AVENUE, SUITE 402a, MIAMI, FL 33196 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-09 | ESPINEL, MICHAEL | - |
| CHANGE OF MAILING ADDRESS | 2023-03-28 | 9290 SW 150 AVENUE, SUITE 402a, MIAMI, FL 33196 | - |
| LC AMENDMENT | 2021-08-24 | - | - |
| AMENDMENT | 2003-09-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-09-05 | 9280 SW 150 AVENUE, SUITE 105, MIAMI, FL 33196 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-03-07 |
| LC Amendment | 2021-08-24 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-03-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
