ESPINOSA MARTINEZ, PL - Florida Company Profile
| 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 (7 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Nov 2024 (7 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 |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State