| Entity Name: | ESPIOVA GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESPIOVA GROUP, 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: | 20 Oct 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Sep 2020 (5 years ago) |
| Document Number: | L11000120193 |
| FEI/EIN Number |
453659643
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12600 SW 120TH ST SUITE 111, MIAMI, FL, 33186 |
| Mail Address: | 12600 SW 120TH ST SUITE 111, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOZA ANDRES | Manager | 4707 SW 183RD AVE, MIRAMAR, FL, 33029 |
| ESPINOZA ALIDA | Manager | 4707 SW 183RD AVE, MIRAMAR, FL, 33029 |
| ESPINOZA ALIDETT | Manager | 4707 SW 183RD AVE, MIRAMAR, FL, 33029 |
| ESPINOZA ALIDETT | Agent | 12600 SW 120TH ST SUITE 111, MIAMI, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000112945 | COOL CORNER FAMILY BISTRO | EXPIRED | 2015-11-05 | 2020-12-31 | - | 500 SEABISCUIT TRAIL, UNIT 1050, HALLANDALE BEACH, FL, 33009 |
| G13000034556 | COOL DE SAC | EXPIRED | 2013-04-10 | 2018-12-31 | - | 4707 SW 183RD AVE, MIRAMAR, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-09-28 | ESPINOZA, ALIDETT | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-23 | 12600 SW 120TH ST SUITE 111, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-01-07 |
| REINSTATEMENT | 2020-09-28 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-08-06 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-02-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
