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PEREZ ESPINOSA & ASOCIADOS, LLC - Florida Company Profile

Company Details

Entity Name: PEREZ ESPINOSA & ASOCIADOS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PEREZ ESPINOSA & ASOCIADOS, 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: 26 Jul 2021 (4 years ago)
Document Number: L21000336111
FEI/EIN Number 37-2007978

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

Address: 2500 NW 79th Ave. Suite 128, DORAL, FL, 33122, US
Mail Address: 8260 NW 14th ST, Apt A-9003, MIAMI, FL, 33191-1501, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALBUENA GROUP, LLC Agent -
PEREZ ESPINOSA FAUSTO A Manager 2500 NW 79th Ave. Suite 128, DORAL, FL, 33122

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-12 2500 NW 79th Ave. Suite 128, DORAL, FL 33122 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-18 2500 NW 79th Ave. Suite 128, DORAL, FL 33122 -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-04-09
ANNUAL REPORT 2022-04-18
Florida Limited Liability 2021-07-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State