| Entity Name: | ESPINAL ENTERPRISE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESPINAL ENTERPRISE 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: | 27 Apr 2023 (2 years ago) |
| Document Number: | L23000208219 |
| FEI/EIN Number |
92-3757006
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12919 WILDFLOWER MEADOW DR, RIVERVIEW, FL, 33579, US |
| Mail Address: | 12919 WILDFLOWER MEADOW DR, RIVERVIEW, FL, 33579, US |
| ZIP code: | 33579 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINAL NIMROD | Chief Executive Officer | 12919 WILDFLOWER MEADOW DR, RIVERVIEW, FL, 33579 |
| VILLANUEVA ABRAHAM | Manager | 10655 LAKE MONTAUK DR, RIVERVIEW, FL, 33578 |
| ESPINAL MONICA | Authorized Member | 12919 WILDFLOWER MEADOW DR, RIVERVIEW, FL, 33579 |
| ESPINAL NIMROD | Agent | 12919 WILDFLOWER MEADOW DR, RIVERVIEW, FL, 33579 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-01-25 |
| Florida Limited Liability | 2023-04-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
