| Entity Name: | ESPINOSA-EPPSTEIN & ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESPINOSA-EPPSTEIN & ASSOCIATES, 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: |
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: | 12 Jan 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L04000002701 |
| FEI/EIN Number |
593778198
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4000 PONCE DE LEON BLVD., CORAL GABLES, FL, 33146, US |
| Mail Address: | P.O. BOX 454242, MIAMI, FL, 33245, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EPPSTEIN E. | Managing Member | PO BOX 454342, MIAMI, FL, 33245 |
| EPPSTEIN ERICK E | Agent | 4000 PONCE DE LEON BLVD., CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-28 | 4000 PONCE DE LEON BLVD., CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-28 | EPPSTEIN, ERICK E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-28 | 4000 PONCE DE LEON BLVD., CORAL GABLES, FL 33146 | - |
| CANCEL ADM DISS/REV | 2005-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-28 |
| ANNUAL REPORT | 2008-04-17 |
| ANNUAL REPORT | 2007-01-11 |
| ANNUAL REPORT | 2006-03-22 |
| REINSTATEMENT | 2005-10-03 |
| Florida Limited Liability | 2004-01-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
