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ESPLENDOR INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: ESPLENDOR INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ESPLENDOR INVESTMENT 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: 09 Oct 2023 (2 years ago)
Document Number: L23000464165
FEI/EIN Number APPLIED FOR

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

Address: 17940 NW 63RD CT, HIALEAH, FL, 33015
Mail Address: 17940 NW 63RD CT, HIALEAH, FL, 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAREZ ANGELA M Chief Executive Officer 17940 NW 63RD CT, HIALEAH, FL, 33015
PEREZ JAN PIERRE Vice President 17940 NW 63RD CT, HIALEAH, FL, 33015
SUAREZ BETANCOURT PEDRO F Director 700 SW 78TH AVE APT #807, PLANTATION, FL, 33324
SUAREZ ANGELA M Agent 17940 NW 63RD CT, HIALEAH, FL, 33015

Documents

Name Date
ANNUAL REPORT 2024-03-20
Florida Limited Liability 2023-10-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State