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ESPINDOLA INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: ESPINDOLA INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ESPINDOLA INVESTMENT 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: 28 Jul 2014 (11 years ago)
Document Number: L14000118455
FEI/EIN Number 61-1742268

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

Address: 7271 PENKRIDGE LN, WINDERMERE, FL, 34786, US
Mail Address: 7271 PENKRIDGE LN, WINDERMERE, FL, 34786, US
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINDOLA ALEXANDRE Manager 7271 PENKRIDGE LN, WINDERMERE, FL, 34786
ESPINDOLA LIDIA MARIA Manager 7271 PENKRIDGE LN, WINDERMERE, FL, 34786
ON TARGET BUSINESS SOLUTIONS LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-30 ON TARGET BUSINESS SOLUTIONS LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 7021 GRAND NATIONAL DR, STE 100, ORLANDO, FL 32819 -
CHANGE OF PRINCIPAL ADDRESS 2017-11-01 7271 PENKRIDGE LN, WINDERMERE, FL 34786 -
CHANGE OF MAILING ADDRESS 2017-11-01 7271 PENKRIDGE LN, WINDERMERE, FL 34786 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-01-20
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-01-27

Date of last update: 02 May 2025

Sources: Florida Department of State