| Entity Name: | ESPINAL FINANCIAL INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESPINAL FINANCIAL INVESTMENT 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: | 01 Jun 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Aug 2022 (3 years ago) |
| Document Number: | L21000254300 |
| FEI/EIN Number |
87-0988474
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2336 AVELLINO AVE, SAINT CLOUD, FL, 34771, US |
| Mail Address: | 2336 AVELLINO AVE, SAINT CLOUD, FL, 34771, US |
| ZIP code: | 34771 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINAL ALEXANDER | Manager | 2336 AVELLINO AVE, SAINT CLOUD, FL, 34771 |
| ESPINAL IRSIRY | Authorized Member | 2336 AVELLINO AVE, SAINT CLOUD, FL, 34771 |
| ESPINAL ALEXANDER | Agent | 2336 AVELLINO AVE, SAINT CLOUD, FL, 34771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-08-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-04-18 |
| LC Amendment | 2022-08-08 |
| ANNUAL REPORT | 2022-07-14 |
| Florida Limited Liability | 2021-06-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
