| Entity Name: | ESPE GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESPE GROUP, 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: | 10 Jun 2016 (9 years ago) |
| Document Number: | L16000113368 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 5th Street, MIAMI, 33139, UN |
| Mail Address: | 1000 5 STREET, SUITE: 1311, MIAMI BEACH, 33139, UN |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIRABAL BELKIS | LCAM | 1000 5 STREET, MIAMI BEACH, 33139 |
| R.F.A. GROUP, LLC | Manager | 16192 COASTAL HWY, LEWES, DE, 19958 |
| AVANTAGE PROPERTY MANAGEMENT, PLLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-27 | 1000 5th Street, Suite 1311, MIAMI 33139 UN | - |
| CHANGE OF MAILING ADDRESS | 2024-03-27 | 1000 5th Street, Suite 1311, MIAMI 33139 UN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-27 | 1000 5 STREET, SUITE: 1311, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-05-05 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-30 |
| Florida Limited Liability | 2016-06-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
