| Entity Name: | ESPINOZA REALTY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESPINOZA REALTY, 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: | 02 Sep 2016 (9 years ago) |
| Document Number: | L16000165335 |
| FEI/EIN Number |
81-3739032
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10763NW 83 TERRACE, DORAL MIAMI, FL, 33178, US |
| Mail Address: | 10763NW 83 TERRACE, DORAL MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOZA CESAR F | Manager | 10763NW 83 TERRACE, DORAL MIAMI, FL, 33178 |
| ESPINOZA CESAR J | Manager | 10763NW 83 TERRACE, DORAL MIAMI, FL, 33178 |
| ESPINOZA CESAR A | Member | 10763NW 83 TERRACE, DORAL MIAMI, FL, 33178 |
| LAVALLE MARIA | Member | 10763NW 83 TERRACE, DORAL MIAMI, FL, 33178 |
| CASADO FINEES M | Agent | 4763 SW 127TH PL, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-02 | 10763NW 83 TERRACE, UNIT 4, DORAL MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-02 | 10763NW 83 TERRACE, UNIT 4, DORAL MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-03-06 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-02-02 |
| ANNUAL REPORT | 2017-02-08 |
| Florida Limited Liability | 2016-09-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
