| Entity Name: | ESPINAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESPINAL 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: | 26 Jun 2017 (8 years ago) |
| Document Number: | L17000138710 |
| FEI/EIN Number |
82-2014951
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15705 SW 44TH STREET, MIAMI, FL, 33185 |
| Mail Address: | 15705 SW 44TH STREET, MIAMI, FL, 33185 |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINAL FREDDY RSR. | Agent | 15705 SW 44TH STREET, MIAMI, FL, 33185 |
| ESPINAL FREDDY RSR. | Manager | 15705 SW 44TH STREET, MIAMI, FL, 33185 |
| ESPINAL INOCENCIA M | Authorized Member | 15705 SW 44TH STREET, MIAMI, FL, 33185 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-02 |
| ANNUAL REPORT | 2018-02-05 |
| Florida Limited Liability | 2017-06-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
