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ESP APARTMENTS LLC - Florida Company Profile

Company Details

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.
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: 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

form 5500

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
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 2024-07-20
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
ESP APARTMENTS LLC 401K PLAN 2022 364981126 2023-08-09 ESP APARTMENTS LLC 2
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
ESP APARTMENTS LLC 401K PLAN 2021 364981126 2022-07-30 ESP APARTMENTS LLC 2
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

Key Officers & Management

Name Role Address
BLANCO SANCHEZ CARLOS Manager 1395 BRICKELL AVE, MIAMI, FL, 33131
CORPORATE CREATIONS NETWORK INC. Agent -

Events

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 -

Documents

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