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ESPINAL REAL ESTATE LLC - Florida Company Profile

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Company Details

Entity Name: ESPINAL REAL ESTATE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ESPINAL REAL ESTATE 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: 09 Mar 2021 (4 years ago)
Document Number: L21000112734
FEI/EIN Number 86-2771366

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

Address: 4520 Curry Ford Rd, ORLANDO, FL, 32812, US
Mail Address: 4520 Curry Ford Rd, ORLANDO, FL, 32812, US
ZIP code: 32812
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINAL ROVIN Authorized Member 3349 BELLINGHAM DR, ORLANDO, FL, 32825
ESPINAL ANTHONY Authorized Member 112-08 CARABELEE CIRCLE, ORLANDO, FL, 32825
ESPINAL ROVIN Agent 3349 BELLINGHAM DR, ORLANDO, FL, 32825

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000155366 BRAVO SUPERMARKET ACTIVE 2022-12-16 2027-12-31 - 4520 CURRY FORD RD, ORLANDO, FL, 32812

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-12-16 4520 Curry Ford Rd, ORLANDO, FL 32812 -
CHANGE OF MAILING ADDRESS 2022-12-16 4520 Curry Ford Rd, ORLANDO, FL 32812 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-25
AMENDED ANNUAL REPORT 2022-12-16
ANNUAL REPORT 2022-04-22
Florida Limited Liability 2021-03-09

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Date of last update: 02 Jun 2025

Sources: Florida Department of State