| Entity Name: | ALEJANDRO ESPAILLAT, M.D. PLLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALEJANDRO ESPAILLAT, M.D. PLLC 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: |
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: | 18 Jan 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Jan 2021 (4 years ago) |
| Document Number: | L19000020523 |
| FEI/EIN Number |
833314730
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 4482, Fort Lauderdale, FL, 33338, US |
| Address: | 6333 N Federal Highway, Fort Lauderdale, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALEJANDRO ESPAILLAT M D PLLC 401K PLAN | 2019 | 833314730 | 2020-06-15 | ALEJANDRO ESPAILLAT M D PLLC | 1 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2020-06-15 |
| Name of individual signing | ALEJANDRO ESPAILLAT |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2020-06-15 |
| Name of individual signing | ALEJANDRO ESPAILLAT |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ESPAILLAT ALEJANDRO Dr. | Authorized Member | PO BOX 4482, Fort Lauderdale, FL, 33338 |
| Espaillat Alejandro Dr. | Agent | 6333 N Federal Highway, Fort Lauderdale, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-05 | 6333 N Federal Highway, #401, Fort Lauderdale, FL 33308 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-05 | 6333 N Federal Highway, #401, Fort Lauderdale, FL 33308 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-09 | South Florida Eye Institute, 6233 N University Drive, Tamarac, FL 33321 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-09 | South Florida Eye Institute, 6233 N University Drive, Tamarac, FL 33321 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-09 | South Florida Eye Institute, 6233 N University Drive, Tamarac, FL 33321 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-15 | Espaillat, Alejandro, Dr. | - |
| REINSTATEMENT | 2021-01-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-10 |
| AMENDED ANNUAL REPORT | 2023-10-09 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-10 |
| REINSTATEMENT | 2021-01-15 |
| Florida Limited Liability | 2019-01-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6180587302 | 2020-04-30 | 0455 | PPP | PO BOX 4995, DEERFIELD BEACH, FL, 33442 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2047818505 | 2021-02-19 | 0455 | PPS | 1979 W Hillsboro Blvd Ste 4, Deerfield Beach, FL, 33442-1444 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
