| Entity Name: | ESPINAL PROPERTIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESPINAL PROPERTIES 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: | 29 Aug 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Sep 2017 (8 years ago) |
| Document Number: | L11000099141 |
| FEI/EIN Number |
453115189
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 27666 sw 143 ct, Homestead, FL, 33032, US |
| Mail Address: | 27666 sw 143 ct, Homestead, FL, 33032, US |
| ZIP code: | 33032 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINAL CLARIBEL | Manager | 27666 sw 143 ct, Homestead, FL, 33032 |
| Elamri Nadir | Manager | 27666 sw 143 ct, Homestead, FL, 33032 |
| ESPINAL CLARIBEL Claribe | Agent | 27666 sw 143 ct, Homestead, FL, 33032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-30 | 27666 sw 143 ct, Homestead, FL 33032 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-30 | 27666 sw 143 ct, Homestead, FL 33032 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-30 | 27666 sw 143 ct, Homestead, FL 33032 | - |
| REINSTATEMENT | 2017-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-26 | ESPINAL, CLARIBEL, Claribel Espinal | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2014-01-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-04-29 |
| REINSTATEMENT | 2017-09-26 |
| ANNUAL REPORT | 2016-04-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
