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ESPLANADE 603 LLC - Florida Company Profile

Company Details

Entity Name: ESPLANADE 603 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ESPLANADE 603 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: 01 Oct 2021 (4 years ago)
Document Number: L21000430908
FEI/EIN Number 87-3200410

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

Address: 401 SW 4TH AVE UNIT 603, FORT LAUDERDALE, FL, 33315, US
Mail Address: 8435 NW 74th Street, MIAMI, FL, 33166, US
ZIP code: 33315
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
INVERSIONES LUCAN S.A.S. Manager 401 SW 4TH AVE UNIT 603, FORT LAUDERDALE, FL, 33315
LEANO ANA M Agent 8435 NW 74th Street, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-02-07 401 SW 4TH AVE UNIT 603, FORT LAUDERDALE, FL 33315 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-07 4939 SW 165th Avenue, Miramar, FL 33027 -
CHANGE OF MAILING ADDRESS 2022-03-29 401 SW 4TH AVE UNIT 603, FORT LAUDERDALE, FL 33315 -
REGISTERED AGENT NAME CHANGED 2022-03-29 LEANO, ANA MARIA -
REGISTERED AGENT ADDRESS CHANGED 2022-03-29 8435 NW 74th Street, MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-03-29
Florida Limited Liability 2021-10-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State