Entity Name: | ESP APARTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ESP APARTMENTS 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: | 13 Jan 2021 (4 years ago) |
Document Number: | L21000029933 |
FEI/EIN Number |
36-4981126
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1395 Brickell Ave, Suite 2710, Miami, FL, 33131, US |
Mail Address: | 1395 Brickell Ave, Suite 620, Miami, FL, 33131, US |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
ESP APARTMENTS LLC 401K PLAN | 2023 | 364981126 | 2024-07-20 | ESP APARTMENTS LLC | 11 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-07-20 |
Name of individual signing | SHIRLEY HORNER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2021-05-01 |
Business code | 531110 |
Sponsor’s telephone number | 9548953835 |
Plan sponsor’s address | 1395 BRICKELL AVE, STE 620, MIAMI, FL, 33131 |
Signature of
Role | Plan administrator |
Date | 2023-08-09 |
Name of individual signing | NICK RICE |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2021-05-01 |
Business code | 531110 |
Sponsor’s telephone number | 9548953835 |
Plan sponsor’s address | 1435 BRICKELL AVE APT 3506, MIAMI, FL, 33131 |
Signature of
Role | Plan administrator |
Date | 2022-07-30 |
Name of individual signing | SHIRLEY HORNER |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
BLANCO SANCHEZ CARLOS | Manager | 1395 BRICKELL AVE, MIAMI, FL, 33131 |
CORPORATE CREATIONS NETWORK INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2022-05-20 | 1395 Brickell Ave, Suite 2710, Miami, FL 33131 | - |
CHANGE OF MAILING ADDRESS | 2022-05-20 | 1395 Brickell Ave, Suite 2710, Miami, FL 33131 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-04 |
ANNUAL REPORT | 2024-02-05 |
ANNUAL REPORT | 2023-05-02 |
ANNUAL REPORT | 2022-04-05 |
Florida Limited Liability | 2021-01-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State