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ESPINOZA CONSULTING LLC - Florida Company Profile

Company Details

Entity Name: ESPINOZA CONSULTING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ESPINOZA CONSULTING 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: 01 Feb 2024 (a year ago)
Document Number: L24000061007
Address: 804 REFLECTIONS LOOP E, WINTER HAVEN, FL, 33884, US
Mail Address: 804 REFLECTIONS LOOP E, WINTER HAVEN, FL, 33884, US
ZIP code: 33884
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO ESPINOZA DIEGO A Manager 804 REFLECTIONS LOOP E, WINTER HAVEN, FL, 33884
MORENO ESPINOZA DIEGO A Agent 804 REFLECTIONS LOOP E, WINTER HAVEN, FL, 33884

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-24 1407 Welson Rd, Orlando, FL 32837 -
CHANGE OF MAILING ADDRESS 2025-01-24 1407 Welson Rd, Orlando, FL 32837 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-24 1407 Welson Rd, Orlando, FL 32837 -

Documents

Name Date
ANNUAL REPORT 2025-01-24
Florida Limited Liability 2024-02-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State