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ESPINO LOGISTICS, LLC - Florida Company Profile

Company Details

Entity Name: ESPINO LOGISTICS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ESPINO LOGISTICS, 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: 11 Mar 2022 (3 years ago)
Document Number: L22000125000
FEI/EIN Number 88-1653617

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

Address: 42 Ryapple Ln, Palm Coast, FL, 32164, US
Mail Address: 3813 Colemans Run, Converse, TX, 78109, US
ZIP code: 32164
County: Flagler
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINO CARDENAS YUSNIEL Manager 3813 Colemans Run, Converse, TX, 78109
ESPINO CARDENAS YUSNIEL Agent 42 Ryapple Ln, Palm Coast, FL, 32164

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-04 42 Ryapple Ln, Unit A, Palm Coast, FL 32164 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-13 42 Ryapple Ln, Unit A, Palm Coast, FL 32164 -
CHANGE OF PRINCIPAL ADDRESS 2023-10-27 42 Ryapple Ln, Unit A, Palm Coast, FL 32164 -
CHANGE OF MAILING ADDRESS 2023-10-27 42 Ryapple Ln, Unit A, Palm Coast, FL 32164 -

Documents

Name Date
ANNUAL REPORT 2025-01-04
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-03-15
Florida Limited Liability 2022-03-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State