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ESPINAL HOMES LLC - Florida Company Profile

Company Details

Entity Name: ESPINAL HOMES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ESPINAL HOMES 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: 17 May 2022 (3 years ago)
Document Number: L22000229960
FEI/EIN Number APPLIED FOR

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

Address: 500 NORTHWEST 165TH STREET, SUITE 100, MIAMI, FL, 33169
Mail Address: 500 NORTHWEST 165TH STREET, SUITE 100, MIAMI, FL, 33169, UN
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINAL JOHN M President 500 NORTHWEST 165TH STREET, SUITE 100, MIAMI, FL, 33169
ESPINAL JOHN M Agent 500 NORTHWEST 165TH STREET, MIAMI, FL, 33169

Documents

Name Date
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-03-25
Florida Limited Liability 2022-05-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State