| Entity Name: | ESPA GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESPA GROUP 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. |
| 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: | 22 Jul 2020 (5 years ago) |
| Document Number: | L20000215145 |
| FEI/EIN Number |
85-2244955
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3232 Coral Way, MIAMI, FL, 33145, US |
| Mail Address: | 3232 Coral Way, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESCALANTE DAIAN | Authorized Member | 2141 SW 21ST TERRACE, MIAMI, FL, 33145 |
| GARCIA YOHANA | Manager | 2141 SW 21ST TERRACE, MIAMI, FL, 33145 |
| BUENO JOHNNY R | Manager | 2141 SW 21ST TERRACE, MIAMI, FL, 33145 |
| Escalante Daian | Agent | 3232 Coral Way, Miami, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-05-06 | Escalante , Daian | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-06 | 3232 Coral Way, Apt 116, Miami, FL 33145 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 3232 Coral Way, Apt 116, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 3232 Coral Way, Apt 116, MIAMI, FL 33145 | - |
| LC AMENDMENT | 2022-11-14 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-06 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-03 |
| LC Amendment | 2022-11-14 |
| ANNUAL REPORT | 2022-02-20 |
| ANNUAL REPORT | 2021-03-19 |
| Florida Limited Liability | 2020-07-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
