| Entity Name: | TIBURCIO ESPINAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIBURCIO ESPINAL 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: | 22 Dec 2023 (a year ago) |
| Document Number: | L24000001703 |
| FEI/EIN Number |
93-4247693
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4701 LUMINOUS LOOP APT 316, KISSIMMEE, FL, 34746, UN |
| Mail Address: | 4701 LUMINOUS LOOP APT 316, KISSIMMEE, FL, 34746, UN |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TIBURCIO THALIA | Manager | 4701 LUMINOUS LOOP APT 316, KISSIMMEE, FL, 34746 |
| HILAL ADIL | Agent | 4701 LUMINOUS LOOP APT 316, KISSIMMEE, FL, 34746 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| Florida Limited Liability | 2023-12-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
