| Entity Name: | ESPIGAL PROPERTIES LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESPIGAL PROPERTIES 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: | 08 Nov 2006 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Aug 2021 (4 years ago) |
| Document Number: | L06000108500 |
| FEI/EIN Number |
113811030
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4645 SE 11TH PLACE,, SUITE 103, CAPE CORAL, FL, 33904 |
| Mail Address: | 4645 SE 11TH PLACE,, SUITE 103, CAPE CORAL, FL, 33904 |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMCA Asset Holdings Inc | Manager | 4645 SE 11TH PLACE STE 103, CAPE CORAL, FL, 33904 |
| METHODICA LLC | Manager | - |
| CORREA RAUL A | Manager | 4645 SE 11TH PLACE STE 103, CAPE CORAL, FL, 33904 |
| DIEZ MARIA A | Manager | 4645 SE 11TH PLACE STE 103, CAPE CORAL, FL, 33904 |
| DIEZ ANGELA M | Manager | 4645 SE 11TH PLACE STE 103, CAPE CORAL, FL, 33904 |
| CORREA RAUL A | Agent | 4645 SE 11TH PLACE, CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-08-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-28 | CORREA, RAUL A | - |
| REINSTATEMENT | 2019-02-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-04 | 4645 SE 11TH PLACE, SUITE 103, CAPE CORAL, FL 33904 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-04 | 4645 SE 11TH PLACE,, SUITE 103, CAPE CORAL, FL 33904 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-04 | 4645 SE 11TH PLACE,, SUITE 103, CAPE CORAL, FL 33904 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-02-09 |
| REINSTATEMENT | 2021-08-25 |
| REINSTATEMENT | 2019-02-28 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-02-24 |
| ANNUAL REPORT | 2013-04-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
