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LUIS ESPIN LLC - Florida Company Profile

Company Details

Entity Name: LUIS ESPIN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUIS ESPIN 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: 24 Dec 2018 (6 years ago)
Document Number: L18000292899
FEI/EIN Number 83-2976666

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

Address: 1240 ARISHA DR, KISSIMMEE, FL, 34746, US
Mail Address: 1240 ARISHA DR, KISSIMMEE, FL, 34746, US
ZIP code: 34746
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPIN MARCANO ESCLEPIADE L Manager 1240 ARISHA DR, KISSIMMEE, FL, 34746
ESPIN MARCANO ESCLEPIADE L Agent 1240 ARISHA DR, KISSIMMEE, FL, 34746

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000056027 RESTORATIONS & SERVICES LE ACTIVE 2020-05-20 2025-12-31 - 8169 FAN PALM WAY, KISSIMMEE, FL, 34747
G19000109088 PAINTING AND MAINTENANCE L&A EXPIRED 2019-10-07 2024-12-31 - 8169 FAN PALM WAY, KISSIMMEE, FL, 34747

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-31 1240 ARISHA DR, KISSIMMEE, FL 34746 -
CHANGE OF MAILING ADDRESS 2022-03-31 1240 ARISHA DR, KISSIMMEE, FL 34746 -
REGISTERED AGENT NAME CHANGED 2022-03-31 ESPIN MARCANO, ESCLEPIADE LUIS -
REGISTERED AGENT ADDRESS CHANGED 2022-03-31 1240 ARISHA DR, KISSIMMEE, FL 34746 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-05-05
ANNUAL REPORT 2019-04-26
Florida Limited Liability 2018-12-24

Date of last update: 03 May 2025

Sources: Florida Department of State