| Entity Name: | ESPIRITU SANTO 3001, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESPIRITU SANTO 3001, 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: | 01 Aug 2017 (8 years ago) |
| Document Number: | L17000163916 |
| FEI/EIN Number |
37-1867255
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 DOUGLAS ROAD SUITE 805, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2600 DOUGLAS ROAD SUITE 805, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEDINA MARIO I | Managing Member | 2600 DOUGLAS ROAD SUITE 805, CORAL GABLES, FL, 33134 |
| LEVI DIANA | Agent | 2600 DOUGLAS ROAD SUITE 805, CORAL GABLES, FL, 33134 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-08 |
| Florida Limited Liability | 2017-08-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
