| Entity Name: | ESPINAL INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESPINAL INVESTMENT GROUP 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: | 20 May 2024 (a year ago) |
| Document Number: | L24000231801 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6613 N NEBRASKA AVE, TAMPA, FL, 33604 |
| Mail Address: | 6613 N NEBRASKA AVE, TAMPA, FL, 33604 |
| ZIP code: | 33604 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINAL MULTISERVICES INC | Agent | - |
| ESPINAL DARLENE | Authorized Member | 310 SAVANNAH OAKS PL, SEFFNER, FL, 33584 |
| ESPINAL JULISSA | Authorized Member | 1508 CONCORD RD, WYOMISSING, PA, 19610 |
| ESPINAL GLENIS | Authorized Member | 1522 STERLING PL APT 2A, BROOKLYN, NY, 11213 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| Florida Limited Liability | 2024-05-20 |
Date of last update: 01 May 2025
Sources: Florida Department of State
