| Entity Name: | ESPINAL CONSTRUCTION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 10 May 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Feb 2023 (2 years ago) |
| Document Number: | L19000127062 |
| FEI/EIN Number | 84-1870672 |
| Address: | 11770 LINKS CT, JACKSONVILLE, FL, 32225, US |
| Mail Address: | 11770 LINKS CT, JACKSONVILLE, FL, 32225, US |
| ZIP code: | 32225 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINAL NOE | Agent | 11770 LINKS CT, JACKSONVILLE, FL, 32225 |
| Name | Role | Address |
|---|---|---|
| ESPINAL VARELA NOE | President | 11770 LINKS CT, JACKSONVILLE, FL, 32225 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-13 | ESPINAL, NOE | No data |
| REINSTATEMENT | 2023-02-13 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-28 | 11770 LINKS CT, JACKSONVILLE, FL 32225 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-28 | 11770 LINKS CT, JACKSONVILLE, FL 32225 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-28 | 11770 LINKS CT, JACKSONVILLE, FL 32225 | No data |
| LC AMENDMENT | 2020-05-26 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000423408 | ACTIVE | 21-175-D1 | LEON COUNTY | 2024-05-09 | 2029-07-10 | $18,396.27 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| AMENDED ANNUAL REPORT | 2023-02-14 |
| REINSTATEMENT | 2023-02-13 |
| ANNUAL REPORT | 2021-04-28 |
| LC Amendment | 2020-05-26 |
| ANNUAL REPORT | 2020-05-11 |
| Florida Limited Liability | 2019-05-10 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
