| Entity Name: | FE FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FE FINANCIAL 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: | 30 Aug 2022 (3 years ago) |
| Document Number: | L22000380783 |
| FEI/EIN Number |
88-4040092
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13414 SW 122ND AVE, MIAMI, FL, 33186, US |
| Mail Address: | 13414 SW 122ND AVE, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOSA FRANCIA D | Manager | 13414 SW 122ND AVE, MIAMI, FL, 33186 |
| ESPINOSA JULIO A | Manager | 13414 SW 122ND AVE, MIAMI, FL, 33186 |
| ESPINOSA SEBASTIAN | Authorized Member | 13414 SW 122ND AVE, MIAMI, FL, 33186 |
| ESPINOSA NICOLAS | Authorized Member | 13414 SW 122 AV RD, MIAMI, FL, 33186 |
| ESPINOSA FRANCIA D | Agent | 13414 SW 122ND AVE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-27 | 13414 SW 122ND AVE, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-27 | 13414 SW 122ND AVE, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-27 | 13414 SW 122ND AVE, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-01-05 |
| AMENDED ANNUAL REPORT | 2023-09-06 |
| AMENDED ANNUAL REPORT | 2023-07-04 |
| ANNUAL REPORT | 2023-01-27 |
| Florida Limited Liability | 2022-08-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
