| Entity Name: | ESPINOSA & ESPINOSA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESPINOSA & ESPINOSA, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 10 Jul 2018 (7 years ago) |
| Date of dissolution: | 12 Mar 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Mar 2021 (4 years ago) |
| Document Number: | L18000165947 |
| FEI/EIN Number |
83-1160052
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2920 POINT EAST DRIVE, UNIT # 506, AVENTURA, FL, 33160 |
| Mail Address: | 2920 POINT EAST DRIVE, UNIT # 506, AVENTURA, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOSA LUIS C | Manager | 2920 POINT EAST DRIVE UNIT # 506, AVENTURA, FL, 33160 |
| ESPINOSA DOMINGUEZ DANIEL | Manager | 2920 POINT EAST DRIVE UNIT # 506, AVENTURA, FL, 33160 |
| ESPINOSA LUIS C | Agent | 2920 POINT EAST DRIVE, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-12 |
| ANNUAL REPORT | 2019-02-28 |
| Florida Limited Liability | 2018-07-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
