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ESPIME LLC - Florida Company Profile

Company Details

Entity Name: ESPIME LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

ESPIME 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: 16 Oct 2020 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 May 2023 (2 years ago)
Document Number: L20000328842
FEI/EIN Number 85-3624662

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

Address: 3100 Lizmore Circle, Ormond Beach, FL 32174
Mail Address: 3100 Lizmore Circle, Ormond Beach, FL 32174
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINOSA, Nery Agent 5861 SW 89TH CT, MIAMI, FL 33173
ESPINOSA, Nery Manager 5891 SW 89TH CT, MIAMI, FL 33173

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-06-21 3100 Lizmore Circle, Ormond Beach, FL 32174 -
CHANGE OF MAILING ADDRESS 2024-06-21 3100 Lizmore Circle, Ormond Beach, FL 32174 -
REINSTATEMENT 2023-05-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2021-04-30 ESPINOSA, Nery -

Documents

Name Date
ANNUAL REPORT 2024-03-12
REINSTATEMENT 2023-05-01
ANNUAL REPORT 2021-04-30
Florida Limited Liability 2020-10-16

Date of last update: 14 Feb 2025

Sources: Florida Department of State