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JPE ESPINOSA LLC - Florida Company Profile

Company Details

Entity Name: JPE ESPINOSA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JPE ESPINOSA 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: 05 Jul 2023 (2 years ago)
Document Number: L23000319924
FEI/EIN Number 99-2007979

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

Address: 500 WESTCHESTER CT, DAVENPORT, FL, 33837, US
Mail Address: 500 WESTCHESTER CT, DAVENPORT, FL, 33837, US
ZIP code: 33837
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUARTE DUMARESQ EVERTOM Authorized Member RUA GOTHARDO DE MORAIS 155, APT. 902 D, FORTALEZA, 60177340
MACIEL CINTRA ALTEMAR Manager 500 WESTCHESTER CT, DAVENPORT, FL, 33837
MACIEL CINTRA ALTEMAR Agent 500 WESTCHESTER CT, DAVENPORT, FL, 33837

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-09-12 500 WESTCHESTER CT, DAVENPORT, FL 33837 -
CHANGE OF MAILING ADDRESS 2024-09-12 500 WESTCHESTER CT, DAVENPORT, FL 33837 -
REGISTERED AGENT NAME CHANGED 2024-09-12 MACIEL CINTRA, ALTEMAR -
REGISTERED AGENT ADDRESS CHANGED 2024-09-12 500 WESTCHESTER CT, DAVENPORT, FL 33837 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-09-12
AMENDED ANNUAL REPORT 2024-09-10
AMENDED ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2024-03-19
Florida Limited Liability 2023-07-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State