| Entity Name: | ESPINAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 21 Jul 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 05 Sep 2023 (a year ago) |
| Document Number: | L20000214321 |
| FEI/EIN Number | 85-2221180 |
| Address: | 16781 SW 5th Court, Weston, FL 33326 |
| Mail Address: | 500 SW 169th Avenue, Weston, FL 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Espinal, Loverly | Agent | 5237 SUMMERLIN COMMONS, SUITE 400, FORT MYERS, FL 33907 |
| Name | Role | Address |
|---|---|---|
| ESPINAL, LOVERLY | President | 500 SW 169th Avenue, Weston, FL 33326 |
| Name | Role | Address |
|---|---|---|
| CARDENAS CARRILLO, JOHN A | Member | 1413 SAIN GABRIELLE LANE, WESTON, FL 33326 |
| KARACHRISTOS, ANGELA | Member | 500 SW 169TH AVENUE, WESTON, FL 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-09-05 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-15 | 16781 SW 5th Court, Weston, FL 33326 | No data |
| CHANGE OF MAILING ADDRESS | 2022-12-15 | 16781 SW 5th Court, Weston, FL 33326 | No data |
| REINSTATEMENT | 2022-12-15 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-10-28 | Espinal, Loverly | No data |
| REINSTATEMENT | 2021-10-28 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-22 |
| LC Amendment | 2023-09-05 |
| ANNUAL REPORT | 2023-02-28 |
| REINSTATEMENT | 2022-12-15 |
| REINSTATEMENT | 2021-10-28 |
| Florida Limited Liability | 2020-07-21 |
Date of last update: 14 Feb 2025
Sources: Florida Department of State
