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ENVI PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: ENVI PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ENVI PROPERTIES, 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: 03 Sep 2014 (11 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 01 Nov 2018 (6 years ago)
Document Number: L14000137319
FEI/EIN Number 47-2784281

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

Address: 12230 SW 100TH STREET, MIAMI, FL, 33186, US
Mail Address: 12230 SW 100TH STREET, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINO ENRIQUE I Manager 12230 SW 100TH STREET, MIAMI, FL, 33186
ESPINO ALEJANDRO Esq. Agent 2121 Ponce de Leon Blvd,, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-02-04 9748 SW 108 Terr, Miami, FL 34277 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-15 2121 Ponce de Leon Blvd,, SUITE 310, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2022-10-05 ESPINO, ALEJANDRO, Esq. -
CHANGE OF MAILING ADDRESS 2018-11-01 12230 SW 100TH STREET, MIAMI, FL 33186 -
LC STMNT OF RA/RO CHG 2018-11-01 - -
CHANGE OF PRINCIPAL ADDRESS 2018-11-01 12230 SW 100TH STREET, MIAMI, FL 33186 -
LC STMNT OF RA/RO CHG 2014-12-24 - -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-01-20
AMENDED ANNUAL REPORT 2022-10-05
AMENDED ANNUAL REPORT 2022-10-03
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-05
CORLCRACHG 2018-11-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State