| Entity Name: | GIRALDO ESPINOSA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GIRALDO ESPINOSA INVESTMENTS 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: | 29 Apr 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Aug 2022 (3 years ago) |
| Document Number: | L22000204034 |
| FEI/EIN Number |
352760926
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9740 SW 184 ST, CUTLER BAY, FL, 33157, US |
| Mail Address: | 9740 SW 184 ST, CUTLER BAY, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GROUPS SERVICE & SERVICE INC | Agent | 9740 SW 184 ST, CUTLER BAY, FL, 33157 |
| GIRALDO DE ESPINOSA TERESA DE J | Authorized Member | 9740 SW 184 ST, CUTLER BAY, FL, 33157 |
| ESPINOSA GIRALDO OLGA L | Manager | 1 MAYFIAR STATION WAY, GREER, SC, 29650 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-08-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| LC Amendment | 2022-08-08 |
| Florida Limited Liability | 2022-04-29 |
Date of last update: 02 May 2025
Sources: Florida Department of State
