| Entity Name: | ESPIN VEREAU, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESPIN VEREAU, 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: | 24 Jan 2023 (2 years ago) |
| Document Number: | L23000043643 |
| FEI/EIN Number |
922434680
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6700 NW 186th St, Hialeah, FL, 33015, US |
| Mail Address: | 6700 NW 186th St, Hialeah, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPIN CRISTIAN | Manager | 2370 NW 83RD WAY, SUNRISE, FL, 33322 |
| VEREAU TOMMY | Manager | 6700 NW 186Th St Apt 218, Hialeah, FL, 33015 |
| Espin Cristian D | Agent | 2370 NW 83RD WAY, Sunrise, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | Espin, Cristian D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 2370 NW 83RD WAY, Sunrise, FL 33322 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-03 | 6700 NW 186th St, Apt 218, Hialeah, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-03 | 6700 NW 186th St, Apt 218, Hialeah, FL 33015 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| Florida Limited Liability | 2023-01-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
