| Entity Name: | ESPIN ONE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESPIN ONE, 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: | 13 Sep 2012 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Oct 2022 (2 years ago) |
| Document Number: | L12000117561 |
| FEI/EIN Number |
80-0877263
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20908 Leeward Ct, Aventura, FL, 33180, US |
| Mail Address: | 20908 Leeward CT, aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOSA MIGUEL ANGEL | Managing Member | 20908 Leeward Ct, Aventura, FL, 33009 |
| Reyes Marcella | Agent | 20908 Leeward Ct, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-14 | 20908 Leeward Ct, 237, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-14 | 20908 Leeward Ct, 237, Aventura, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-14 | 20908 Leeward Ct, 237, Aventura, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-16 | Reyes, Marcella | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-06 |
| REINSTATEMENT | 2022-10-04 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-03-23 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-02-16 |
| ANNUAL REPORT | 2015-01-11 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
