| Entity Name: | ESPINOSA MARTINEZ, PL |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESPINOSA MARTINEZ, PL 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 29 May 2008 (17 years ago) |
| Date of dissolution: | 05 Nov 2024 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Nov 2024 (5 months ago) |
| Document Number: | L08000053464 |
| FEI/EIN Number |
262739317
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 333 S.E. 2nd Avenue, MIAMI, FL, 33131, US |
| Mail Address: | 333 S.E. 2nd Avenue, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ESPINOSA MARTINEZ PL 401K | 2023 | 262739317 | 2024-08-23 | ESPINOSA MARTINEZ, PL | 12 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-08-23 |
| Name of individual signing | JORGE ESPINOSA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-08-23 |
| Name of individual signing | JORGE ESPINOSA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-08-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 3058540900 |
| Plan sponsor’s address | 1428 BRICKELL AVE STE 100, MIAMI, FL, 331313409 |
Signature of
| Role | Plan administrator |
| Date | 2024-08-23 |
| Name of individual signing | JORGE ESPINOSA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-08-23 |
| Name of individual signing | JORGE ESPINOSA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-08-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 3058540900 |
| Plan sponsor’s address | 1428 BRICKELL AVE STE 100, MIAMI, FL, 331313409 |
Signature of
| Role | Plan administrator |
| Date | 2024-08-23 |
| Name of individual signing | JORGE ESPINOSA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-08-23 |
| Name of individual signing | JORGE ESPINOSA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-08-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 3058540900 |
| Plan sponsor’s address | 1428 BRICKELL AVE STE 100, MIAMI, FL, 33131 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-21 |
| Name of individual signing | LISEL MANSEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-08-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 3058540900 |
| Plan sponsor’s address | 1428 BRICKELL AVE STE 100, MIAMI, FL, 33131 |
Signature of
| Role | Plan administrator |
| Date | 2018-05-25 |
| Name of individual signing | LISEL MANSEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ESPINOSA JORGE TEsq. | SH | 333 S.E. 2nd Avenue, MIAMI, FL, 33131 |
| MARTINEZ, JR. ELIO FEsq. | SH | 333 S.E. 2nd Avenue, MIAMI, FL, 33131 |
| MARKO DAVID EVERETT | Agent | 3001 SOUTHWEST 3RD AVE., MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-27 | 333 S.E. 2nd Avenue, Suite 3200, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-27 | 333 S.E. 2nd Avenue, Suite 3200, MIAMI, FL 33131 | - |
| LC AMENDMENT AND NAME CHANGE | 2017-06-05 | ESPINOSA MARTINEZ, PL | - |
| LC NAME CHANGE | 2016-01-07 | ESPINOSA TRUEBA MARTINEZ, P.L. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-05 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-01-16 |
| LC Amendment and Name Change | 2017-06-05 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
