Search icon

LEITE & ESPINOZA, PL - Florida Company Profile

Company Details

Entity Name: LEITE & ESPINOZA, PL
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEITE & ESPINOZA, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 10 Jan 2014 (11 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: L14000005210
Address: 175 SW 7TH STREET, 1806, MIAMI, FL, 33130, US
Mail Address: 175 SW 7TH STREET, 1806, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEITE JULIANA Managing Member 175 SW 7TH STREET, SUITE 1806, MIAMI, FL, 33130
ESPINOZA RAUL E Managing Member 175 SW 7TH STREET, SUITE 1806, MIAMI, FL, 33130
ESPINOZA RAUL Agent 175 SW 7TH STREET, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
Florida Limited Liability 2014-01-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State