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E&I ESPINOSA LLC - Florida Company Profile

Company Details

Entity Name: E&I ESPINOSA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

E&I 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: 22 Nov 2023 (a year ago)
Document Number: L23000526172
FEI/EIN Number 934632827

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

Address: 9864 NORTH KENDALL DRIVE, D-102, MIAMI, FL, 33176, US
Mail Address: 9864 NORTH KENDALL DRIVE, D-102, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINOSA BALTODANO CARLOS A Manager 9864 NORTH KENDALL DRIVE, D-102, MIAMI, FL, 33176
ESPINOSA BALTODANO CARLOS A Agent 9864 NORTH KENDALL DRIVE, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-08 ESPINOSA BALTODANO, CARLOS ADAN -

Documents

Name Date
ANNUAL REPORT 2024-01-08
Florida Limited Liability 2023-11-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State