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TIFFANY ESPINOSA LLC - Florida Company Profile

Company Details

Entity Name: TIFFANY ESPINOSA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TIFFANY 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.
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: 23 Jun 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 24 Sep 2023 (2 years ago)
Document Number: L20000174861
FEI/EIN Number 85-1558877

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

Address: 1485 west 46 Street, HIALEAH, FL, 33012, US
Mail Address: 1485 west 46 Street, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINOSA TIFFANY Manager 1485 West 46 Street, Hialeah, FL, 33012
ESPINOSA TIFFANY B Agent 1485 West 46 Street, Hialeah, FL, 33012

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-09-24 - -
REGISTERED AGENT NAME CHANGED 2023-09-24 ESPINOSA, TIFFANY B -
REGISTERED AGENT ADDRESS CHANGED 2023-09-24 1485 West 46 Street, Apt 520A, Hialeah, FL 33012 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2023-05-10 1485 west 46 Street, APT 520a, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2023-05-10 1485 west 46 Street, APT 520a, HIALEAH, FL 33012 -

Documents

Name Date
ANNUAL REPORT 2024-04-01
REINSTATEMENT 2023-09-24
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-02-25
Florida Limited Liability 2020-06-23

USAspending Awards / Financial Assistance

Date:
2020-07-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-20625.00
Total Face Value Of Loan:
0.00

Date of last update: 01 May 2025

Sources: Florida Department of State