| Entity Name: | ESPINOSA PENA HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESPINOSA PENA HOLDINGS, 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: | 12 Apr 2017 (8 years ago) |
| Document Number: | L17000081954 |
| FEI/EIN Number |
82-1164390
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13251 SW 44 Street, Miami, FL, 33175, US |
| Mail Address: | 13251 SW 44 Street, Miami, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOSA CELIA I | Manager | 13251 SW 44 Street, Miami, FL, 33175 |
| ESPINOSA CELIA I | Agent | 13251 SW 44 Street, Miami, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-26 | 13251 SW 44 Street, Miami, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-26 | 13251 SW 44 Street, Miami, FL 33175 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-26 | 13251 SW 44 Street, Miami, FL 33175 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-02-23 |
| ANNUAL REPORT | 2018-04-21 |
| Florida Limited Liability | 2017-04-12 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9427295008 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
