| Entity Name: | ESPIEX TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESPIEX TRADING, 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: | 14 Sep 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Nov 2024 (5 months ago) |
| Document Number: | L07000094205 |
| FEI/EIN Number |
134364780
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2425 Manatee Avenue West, Bradenton, FL, 34205, US |
| Address: | 14671 Paul Revere Loop, North Fort Myers, FL, 33917, US |
| ZIP code: | 33917 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINET ELIZABETH | Auth | 14671 Paul Revere Loop, North Fort Myers, FL, 33917 |
| ESPINET GISELLE A | Managing Member | 14671 Paul Revere Loop, North Fort Myers, FL, 33917 |
| Crick Jonathan D | Agent | 2425 Manatee Avenue West, Bradenton, FL, 34205 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-11-20 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-11-20 | 14671 Paul Revere Loop, North Fort Myers, FL 33917 | - |
| REGISTERED AGENT NAME CHANGED | 2024-11-20 | Crick, Jonathan D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-20 | 2425 Manatee Avenue West, Bradenton, FL 34205 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-16 | 14671 Paul Revere Loop, North Fort Myers, FL 33917 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-11-20 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-02-19 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-01-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
