| Entity Name: | MAVI ESP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAVI ESP 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: | 07 Nov 2022 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Jul 2024 (9 months ago) |
| Document Number: | L22000475956 |
| FEI/EIN Number |
352779511
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6000 Glades Rd., Boca Raton, FL, 33431, US |
| Mail Address: | 16904 Harbour Town Dr., Ashton, MD, 20861, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VICTOR MANUEL BARRIOS GARCIA | Manager | CALLE AYALA 101 2A, MADRID, SP, 28006 |
| MARCELA VESGA VESGA | Manager | CALLE AYALA 101 2A, MADRID, SP, 28006 |
| VESGA VESGA LILIANA S | Managing Member | 16904 HARBOUR TOWN DR, ASHTON, MD, 20861 |
| Vesga Sandra Liliana | Agent | 6000 Glades Rd., Boca Raton, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-07 | 6000 Glades Rd., Boca Raton, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-07 | 6000 Glades Rd., Boca Raton, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-07 | Vesga, Sandra Liliana | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-07 | 6000 Glades Rd., Boca Raton, FL 33431 | - |
| LC AMENDMENT | 2024-07-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-05-17 | LUPA ENTERPRISES INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| LC Amendment | 2024-07-19 |
| ANNUAL REPORT | 2024-05-17 |
| Florida Limited Liability | 2022-11-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
