| Entity Name: | ESPINO LAW, PL |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESPINO LAW, 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: |
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 Jul 2010 (15 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 07 May 2018 (7 years ago) |
| Document Number: | L10000075217 |
| FEI/EIN Number |
273113094
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2250 SW 3rd Ave, Ste 400, miami, FL, 33129, US |
| Mail Address: | 2250 SW 3rd Ave, Ste 400, miami, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINO MONICA | Managing Member | 2250 SW 3rd Ave, Miami, FL, 33129 |
| ESPINO MONICA | Agent | 2250 SW 3rd Ave, Miami, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-27 | 2250 SW 3rd Ave, Suite 400, Miami, FL 33129 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-27 | 2250 SW 3rd Ave, Ste 400, miami, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2022-10-27 | 2250 SW 3rd Ave, Ste 400, miami, FL 33129 | - |
| LC STMNT OF RA/RO CHG | 2018-05-07 | - | - |
| CONVERSION | 2010-07-16 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P10000047489. CONVERSION NUMBER 900000106369 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-24 |
| CORLCRACHG | 2018-05-07 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-04-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3178107110 | 2020-04-11 | 0455 | PPP | 2655 S LeJune Rd Suite 802, Coral Gables, FL, 33134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
