| Entity Name: | ANDY & TONI ESPEY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
ANDY & TONI ESPEY 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: | 23 May 2007 (18 years ago) |
| Document Number: | L07000054565 |
| FEI/EIN Number |
26-0226343
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6013 NW 71ST TERRACE, PARKLAND, FL 33067 |
| Mail Address: | 5300 W. HILLSBORO BLVD., SUITE 102, COCONUT CREEK, FL 33073 |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPEY, ANTONIA COWEN | Agent | 6013 NW 71ST TERRACE, PARKLAND, FL 33067 |
| ESPEY, IVAN A | Managing Member | 6013 NW 71ST TERRACE, PARKLAND, FL 33067 |
| ESPEY, ANTONIA C | Managing Member | 6013 NW 71ST TERRACE, PARKLAND, FL 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-02-08 | ESPEY, ANTONIA COWEN | - |
| CHANGE OF MAILING ADDRESS | 2009-01-21 | 6013 NW 71ST TERRACE, PARKLAND, FL 33067 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-04 | 6013 NW 71ST TERRACE, PARKLAND, FL 33067 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-17 |
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-09 |
Date of last update: 25 Feb 2025
Sources: Florida Department of State
