| Entity Name: | ESPINOSAN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESPINOSAN, 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: | 05 Jul 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 May 2024 (10 months ago) |
| Document Number: | L22000297286 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9180 W BAY HARBOR DRIVE #4C, BAY HARBOR ISLAND, FL, 33154 |
| Mail Address: | 9180 W BAY HARBOR DRIVE #4C, BAY HARBOR ISLAND, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERNARDO A. ESPINOSA GARCIA | Manager | 9180 W BAY HARBOR DRIVE #4C, BAY HARBOR ISLAND, FL, 33154 |
| Ana M. Veliz, P.A. | Agent | 2600 S DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| BENJAMIN BURGOS | Manager | 9180 W BAY HARBOR DRIVE #4C, BAY HARBOR ISLAND, FL, 33154 |
| MARTHA L. SANDOVAL JACOME | Manager | 9180 W BAY HARBOR DRIVE #4C, BAY HARBOR ISLAND, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-05-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-11 | Ana M. Veliz, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-11 | 2600 S DOUGLAS ROAD, SUITE 710, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-05-28 |
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-11 |
| Florida Limited Liability | 2022-07-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
