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ESPINAL COMPANIES LLC - Florida Company Profile

Company Details

Entity Name: ESPINAL COMPANIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ESPINAL COMPANIES 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: 14 Jun 2018 (7 years ago)
Document Number: L18000147382
FEI/EIN Number 83-0953030

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

Address: 12100 NW 4th St, Plantation, FL, 33325, US
Mail Address: 12100 NW 4th St, Plantation, FL, 33325, US
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINAL DAVID Manager 12100 NW 4th St, Plantation, FL, 33325
ESPINAL DAVID Agent 12100 NW 4th St, Plantation, FL, 33325

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-01 12100 NW 4th St, Plantation, FL 33325 -
CHANGE OF MAILING ADDRESS 2023-03-01 12100 NW 4th St, Plantation, FL 33325 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-01 12100 NW 4th St, Plantation, FL 33325 -

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-04-29
Florida Limited Liability 2018-06-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State