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ESPERANZA ESTATE AND EQUESTRIAN CENTER LLC - Florida Company Profile

Company Details

Entity Name: ESPERANZA ESTATE AND EQUESTRIAN CENTER LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ESPERANZA ESTATE AND EQUESTRIAN CENTER 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: 15 May 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Feb 2024 (a year ago)
Document Number: L17000107293
FEI/EIN Number 82-1499464

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

Address: 2477 west 4th Ave, Hialeah,, FL, 33010, US
Mail Address: 2477 west 4th Ave, Hialeah,, FL, 33010, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Nachon Priscilla Auth 2477 west 4th ave, Hialeah, FL, 33010
NACHON Fabiola Authorized Representative 2477 west 4th Ave, Hialeah,, FL, 33010
Gonzalez Ricardo Agent 1989 NW 88th Ct Suite 101, Doral, FL, 33172

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-02-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2019-06-14 Gonzalez, Ricardo -
REGISTERED AGENT ADDRESS CHANGED 2019-06-14 1989 NW 88th Ct Suite 101, Doral, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2018-10-31 2477 west 4th Ave, Hialeah,, FL 33010 -
CHANGE OF MAILING ADDRESS 2018-10-31 2477 west 4th Ave, Hialeah,, FL 33010 -

Documents

Name Date
REINSTATEMENT 2024-02-13
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-06-14
AMENDED ANNUAL REPORT 2018-10-31
ANNUAL REPORT 2018-03-05
Florida Limited Liability 2017-05-15

Date of last update: 01 May 2025

Sources: Florida Department of State