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LAW OFFICE OF GADIEL A. ESPINOZA, PLLC - Florida Company Profile

Company Details

Entity Name: LAW OFFICE OF GADIEL A. ESPINOZA, PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAW OFFICE OF GADIEL A. ESPINOZA, PLLC 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: 26 Mar 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Apr 2020 (5 years ago)
Document Number: L14000049739
FEI/EIN Number 46-5200136

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

Address: 3632 LAND O' LAKES BLVD., STE. 104-1, LAND O' LAKES, FL, 34639, US
Mail Address: 3632 LAND O' LAKES BLVD., STE. 104-1, LAND O' LAKES, FL, 34639, US
ZIP code: 34639
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINOZA GADIEL A Manager 3632 LAND O' LAKES BLVD., LAND O' LAKES, FL, 34639
Espinoza Gadiel A Agent 3632 LAND O' LAKES BLVD., LAND O' LAKES, FL, 34639

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000031365 LAW OFFICE OF GADIEL A. ESPINOZA, PLLC, A WILLS, TRUSTS, ESTATE PLANNING & PROBATE LAW FIRM ACTIVE 2024-02-28 2029-12-31 - 3632 LAND O' LAKES BLVD. STE. 104-1, LAND O' LAKES, FL, 34639
G18000041465 GADIEL A. ESPINOZA, LAW ACTIVE 2018-03-29 2028-12-31 - 3632 LAND O' LAKES BLVD, STE 104-1, LAND O' LAKES, FL, 34639
G14000090381 INCOME TAX ACCOUNTING & BUSINESS SERVICES EXPIRED 2014-09-03 2019-12-31 - 3354 W 90 ST, NONE, HIALEAH, FL, 33018

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-11 3632 LAND O' LAKES BLVD., STE. 104-1, LAND O' LAKES, FL 34639 -
CHANGE OF MAILING ADDRESS 2024-04-11 3632 LAND O' LAKES BLVD., STE. 104-1, LAND O' LAKES, FL 34639 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-05 3632 LAND O' LAKES BLVD., STE. 104-1, LAND O' LAKES, FL 34639 -
REINSTATEMENT 2020-04-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2018-04-30 Espinoza, Gadiel A -
LC NAME CHANGE 2016-05-23 LAW OFFICE OF GADIEL A. ESPINOZA, PLLC -

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-09-10
AMENDED ANNUAL REPORT 2020-06-29
REINSTATEMENT 2020-04-14
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-29
LC Name Change 2016-05-23
ANNUAL REPORT 2016-04-29

Date of last update: 03 Mar 2025

Sources: Florida Department of State