| Entity Name: | PEREZ-ESPINOSA FAMILY HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PEREZ-ESPINOSA FAMILY HOLDINGS, 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: | 16 Apr 2007 (18 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 08 Jul 2016 (9 years ago) |
| Document Number: | L07000040737 |
| FEI/EIN Number |
900390620
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5340 SW 59TH AVE, MIAMI, FL, 33155-6360, US |
| Mail Address: | 5340 Sw 59 Avenue, MIAMI, FL, 33155-6360, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANA M. VELIZ, P.A. | Agent | ONE ALHAMBRA PLAZA, CORAL GABLES, FL, 33134 |
| PEREZ JORGE L | Manager | 2366 SW 143 AVE, MIAMI, FL, 33175 |
| PEREZ-ESPINOSA JUAN C | Manager | 5340 SW 59 AVENUE, MIAMI, FL, 33155 |
| Perez-Espinosa Teresa | Manager | 5340 S.W. 59 Avenue, Miami, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-01-26 | 5340 SW 59TH AVE, MIAMI, FL 33155-6360 | - |
| LC STMNT OF RA/RO CHG | 2016-07-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-07-08 | ANA M. VELIZ, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-07-08 | ONE ALHAMBRA PLAZA, PENTHOUSE FLOOR, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-03-06 |
| CORLCRACHG | 2016-07-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
