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ESPINEIRA LOW COUNTRY HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: ESPINEIRA LOW COUNTRY HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ESPINEIRA LOW COUNTRY HOLDINGS 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: 03 Feb 2023 (2 years ago)
Document Number: L23000054284
FEI/EIN Number 92-2271692

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

Address: 6790 SW 72 COURT, MIAMI, FL, 33143, US
Mail Address: 6790 SW 72 COURT, MIAMI, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARIO R. ESPINEIRA, JR. Agent 6790 SW 72 COURT, MIAMI, FL, 33143
MARIO R. ESPINEIRA, JR. Manager 6790 SW 72 COURT, MIAMI, FL, 33143
DIANA JIMENEZ-ESPINEIRA Manager 6790 SW 72 COURT, MIAMI, FL, 33143

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-01-09
Florida Limited Liability 2023-02-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State