| Entity Name: | CDS ESPINO GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CDS ESPINO 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: | 11 Jan 2021 (4 years ago) |
| Document Number: | L21000026040 |
| FEI/EIN Number |
86-1763095
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1101 Miranda lane, Kissimmee, FL, 34741, US |
| Mail Address: | 1101 Miranda lane, Kissimmee, FL, 34741, US |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINO DANIEL | Manager | 14225 sports club way, ORLANDO, FL, 32837 |
| ESPINO DANIEL | Agent | 14225 sports club way, ORLANDO, FL, 32837 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000045434 | CDS INSURANCE GROUP | ACTIVE | 2024-04-02 | 2029-12-31 | - | 1101 MIRANDA LN, KISSIMMEE, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-18 | 1101 Miranda lane, Kissimmee, FL 34741 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-18 | 1101 Miranda lane, Kissimmee, FL 34741 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-16 | 14225 sports club way, ORLANDO, FL 32837 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-01-16 |
| ANNUAL REPORT | 2022-03-16 |
| Florida Limited Liability | 2021-01-11 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
