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ESPADA GLOBAL ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: ESPADA GLOBAL ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ESPADA GLOBAL ENTERPRISES 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: 07 Jun 2021 (4 years ago)
Document Number: L21000261890
FEI/EIN Number 87-1047203

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

Address: 14800 NE 8TH AVE, NORTH MIAMI, FL, 33161
Mail Address: 14800 NE 8TH AVE, NORTH MIAMI, FL, 33161
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPADA RAFAEL Manager 14800 NE 8TH AVE, NORTH MIAMI, FL, 33161
ESPADA RAFAEL Authorized Member 14800 NE 8TH AVE, NORTH MIAMI, FL, 33161
ESPADA RAFAEL Agent 14800 NE 8TH AVE, NORTH MIAMI, FL, 33161

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-30
Florida Limited Liability 2021-06-07

Date of last update: 01 May 2025

Sources: Florida Department of State