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ESPIRITU SANTO 3013, LLC - Florida Company Profile

Company Details

Entity Name: ESPIRITU SANTO 3013, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ESPIRITU SANTO 3013, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 07 Feb 2012 (13 years ago)
Document Number: L12000018499
FEI/EIN Number 33-1223268

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2600 S DOUGLAS RD, CORAL GABLES, FL, 33134, US
Mail Address: 2600 S DOUGLAS RD, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEDINA MARIO I Manager 2600 S DOUGLAS RD, CORAL GABLES, FL, 33134
MEDINA RODRIGO Manager 2600 S DOUGLAS RD, CORAL GABLES, FL, 33134
LOPEZ, PADIAL & LEVI, LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-04-21 2600 S DOUGLAS RD, SUITE 805, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2015-04-21 2600 S DOUGLAS RD, SUITE 805, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2015-04-21 LOPEZ, PADIAL & LEVI, LLC -
REGISTERED AGENT ADDRESS CHANGED 2015-04-21 2600 S DOUGLAS RD, SUITE 805, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-01-20
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-04-21

Date of last update: 03 Mar 2025

Sources: Florida Department of State