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ESPINO INSURANCE GROUP LLC

Company Details

Entity Name: ESPINO INSURANCE GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 20 Oct 2017 (7 years ago)
Document Number: L17000218164
FEI/EIN Number 82-3164898
Address: 12911 OLEANDER RD, N. MIAMI, FL 33181
Mail Address: 12911 OLEANDER RD, N. MIAMI, FL 33181
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MORALES ESPINO, LISSY Agent 12911 Oleander Rd, N. MIAMI, FL 33181

Manager

Name Role Address
MORALES ESPINO, LISSY Manager 12911 OLEANDER RD, N. MIAMI, FL 33181

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000118189 ESPINO SERVICE GROUP INC EXPIRED 2019-11-01 2024-12-31 No data 17111 BISCAYNE BLVD, APT 1907, AVENTURA, FL, 33160

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-03 12911 Oleander Rd, N. MIAMI, FL 33181 No data
CHANGE OF PRINCIPAL ADDRESS 2021-05-25 12911 OLEANDER RD, N. MIAMI, FL 33181 No data
CHANGE OF MAILING ADDRESS 2021-05-25 12911 OLEANDER RD, N. MIAMI, FL 33181 No data
REGISTERED AGENT NAME CHANGED 2021-01-08 MORALES ESPINO, LISSY No data

Documents

Name Date
ANNUAL REPORT 2025-01-03
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-03-08
ANNUAL REPORT 2019-01-15
ANNUAL REPORT 2018-05-17
Florida Limited Liability 2017-10-20

Date of last update: 17 Feb 2025

Sources: Florida Department of State