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  5. HELLER ESPENKOTTER PLLC

HELLER ESPENKOTTER PLLC - Florida Company Profile

Company Details

Entity Name: HELLER ESPENKOTTER PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HELLER ESPENKOTTER 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: 01 Feb 2017 (8 years ago)
Document Number: L17000025908
FEI/EIN Number 81-5187066

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3250 Mary Street, Coconut Grove, FL, 33133, US
Mail Address: 3250 Mary Street, Coconut Grove, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HELLER ESPENKOTTER PLLC 401(K) PROFIT SHARING PLAN 2023 264421091 2024-07-13 HELLER ESPENKOTTER PLLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541110
Sponsor’s telephone number 3057773765
Plan sponsor’s address 3250 MARY STREET, SUITE 204, COCONUT GROVE, FL, 33133
HELLER ESPENKOTTER PLLC 401(K) PROFIT SHARING PLAN 2022 264421091 2023-07-05 HELLER ESPENKOTTER PLLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541110
Sponsor’s telephone number 3057773765
Plan sponsor’s address 3250 MARY STREET, SUITE 204, COCONUT GROVE, FL, 33133
HELLER ESPENKOTTER PLLC 401(K) PROFIT SHARING PLAN 2021 815187066 2022-10-17 HELLER ESPENKOTTER PLLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541110
Sponsor’s telephone number 3057773765
Plan sponsor’s address 2701 PONCE DE LEON BOULEVARD, SUITE 301, CORAL GABLES, FL, 33134
HELLER ESPENKOTTER PLLC 401(K) PROFIT SHARING PLAN 2020 815187066 2021-05-10 HELLER ESPENKOTTER PLLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541110
Sponsor’s telephone number 3057773765
Plan sponsor’s address 2701 PONCE DE LEON BOULEVARD, SUITE 301, CORAL GABLES, FL, 33134
HELLER ESPENKOTTER PLLC 401(K) PROFIT SHARING PLAN 2019 815187066 2020-09-02 HELLER ESPENKOTTER PLLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541110
Sponsor’s telephone number 3057773765
Plan sponsor’s address 2701 PONCE DE LEON BOULEVARD, SUITE 301, CORAL GABLES, FL, 33134
HELLER ESPENKOTTER PLLC 401(K) PROFIT SHARING PLAN 2018 815187066 2019-09-12 HELLER ESPENKOTTER PLLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541110
Sponsor’s telephone number 3057773765
Plan sponsor’s address 2701 PONCE DE LEON BOULEVARD, SUITE 301, CORAL GABLES, FL, 33134
HELLER ESPENKOTTER PLLC 401(K) PROFIT SHARING PLAN 2017 815187066 2018-08-20 HELLER ESPENKOTTER PLLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541110
Sponsor’s telephone number 3057773765
Plan sponsor’s address 2701 PONCE DE LEON BOULEVARD, SUITE 301, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2018-08-20
Name of individual signing DAN HELLER, ESQ.
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
HELLER DAN P Manager 3250 Mary Street, Coconut Grove, FL, 33133
ESPENKOTTER ALEX Manager 3250 Mary Street, Coconut Grove, FL, 33133
HELLER DAN P Agent 3250 Mary Street, Coconut Grove, FL, 33133

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000012631 HELLER LAW GROUP ACTIVE 2023-01-26 2028-12-31 - 3250 MARY STREET, SUITE 204, COCONUT GROVE, FL, 33133
G17000012987 HELLER LAW GROUP EXPIRED 2017-02-03 2022-12-31 - 2701 PONCE DE LEON BOULEVARD, 301, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-05-10 3250 Mary Street, Suite 204, Coconut Grove, FL 33133 -
CHANGE OF MAILING ADDRESS 2023-05-10 3250 Mary Street, Suite 204, Coconut Grove, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 2023-05-10 3250 Mary Street, Suite 204, Coconut Grove, FL 33133 -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-05-10
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-02-01
ANNUAL REPORT 2018-01-11
Florida Limited Liability 2017-02-01

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ESPENKOTTER ALEX

IRON HIGHLANDS TRUST - EQUITIES, LLC - Active
Florida Limited Liability Co. (2021 )
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ALEX ESPENKOTTER, P.A. - Active
Domestic Profit (2007 )
ALEX ESPENKOTTER, P.A. - Active
Domestic Profit (2007 )
ALEX ESPENKOTTER, P.A. - Active
Domestic Profit (2007 )
ALEX ESPENKOTTER, P.A. - Active
Domestic Profit (2007 )
ALEX ESPENKOTTER, P.A. - Active
Domestic Profit (2007 )

Companies related by address

3250 Mary Street, Coconut Grove, FL, 33133, US

NICOLE CORONA P.A. ZORBA 4802, LLC TROPICS PROPERTIES HOLDING, LLC BOUCHON III LLC MAYFLOWER 155,LLC K.B.W. FJ, LLC KBW ESTATE LLC ALEX ESPENKOTTER, P.A. MARKETING IN MOTION GROUP, LLC

3250 Mary Street, Coconut Grove, FL, 33133, US

NICOLE CORONA P.A. ZORBA 4802, LLC TROPICS PROPERTIES HOLDING, LLC BOUCHON III LLC MAYFLOWER 155,LLC K.B.W. FJ, LLC KBW ESTATE LLC ALEX ESPENKOTTER, P.A. MARKETING IN MOTION GROUP, LLC

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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