| Entity Name: | ESPINOSA ESTEPA ASOCIADOS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESPINOSA ESTEPA ASOCIADOS 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: | 25 Apr 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 Apr 2023 (2 years ago) |
| Document Number: | L23000202879 |
| FEI/EIN Number |
92-3705428
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9221 DUPONT PLACE, WELLINGTON, FL, 33414, US |
| Mail Address: | 9221 DUPONT PLACE, WELLINGTON, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTEPA PERALTA DIANA C | Authorized Member | 9221 DUPONT PLACE, WELLINGTON, FL, 33414 |
| ESPINOSA PERALTA SERGIO A | Authorized Member | 9221 DUPONT PLACE, WELLINGTON, FL, 33414 |
| ESTEPA PERALTA DIANA C | Agent | 9221 DUPONT PLACE, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 9221 DUPONT PLACE, WELLINGTON, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 9221 DUPONT PLACE, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-26 | 9221 DUPONT PLACE, WELLINGTON, FL 33414 | - |
| LC AMENDMENT | 2023-04-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| LC Amendment | 2023-04-27 |
| Florida Limited Liability | 2023-04-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
