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ESPIRITU SANTO 3001, LLC - Florida Company Profile

Company Details

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.
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 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

Key Officers & Management

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

Documents

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