| Entity Name: | JOHN G. ESPINOSA FINANCIAL GROUP, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JOHN G. ESPINOSA FINANCIAL GROUP, L.L.C. 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: | 20 Dec 2005 (19 years ago) |
| Document Number: | L05000121095 |
| FEI/EIN Number |
203972398
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7700 N KENDALL DR, SUITE 704, MIAMI, FL, 33156, US |
| Mail Address: | PO BOX 162115, MIAMI, FL, 33116, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOSA JOHN G | Managing Member | 7700 N KENDALL DR, MIAMI, FL, 33156 |
| ESPINOSA JOHN G | Agent | 7700 N KENDALL DR, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-09 | 7700 N KENDALL DR, SUITE 704, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-09 | 7700 N KENDALL DR, SUITE 704, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-02 | 7700 N KENDALL DR, SUITE 704, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-05-15 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6634778509 | 2021-03-04 | 0455 | PPS | 9350 S Dixie Hwy Ph 1, Miami, FL, 33156-2944 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7607417302 | 2020-04-30 | 0455 | PPP | 9350 SOUTH DIXIE HIGHWAY PH ONE, MIAMI, FL, 33156 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
