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ESPINAL REALTY, LLC. - Florida Company Profile

Company Details

Entity Name: ESPINAL REALTY, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ESPINAL REALTY, 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: 21 Aug 2024 (7 months ago)
Document Number: L24000367234
FEI/EIN Number 99-4628725

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

Address: 15705 SW 44th STREET, MIAMI, FL, 33185, US
Mail Address: 15705 SW 44th STREET, MIAMI, FL, 33185, US
ZIP code: 33185
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINAL FUENTES FREDDY RSR. Manager 15705 SW 44 STREET, MIAMI, FL, 33185
PEREZ DE ESPINAL INOCENCIA M Authorized Member 15705 SW 44 STREET, MIAMI, FL, 33185
ESPINAL FUENTES FREDDY RSR. Agent 15705 SW 44th STREET, MIAMI, FL, 33185

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-08 15705 SW 44th STREET, MIAMI, FL 33185 -
CHANGE OF MAILING ADDRESS 2025-01-08 15705 SW 44th STREET, MIAMI, FL 33185 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-08 15705 SW 44th STREET, MIAMI, FL 33185 -

Documents

Name Date
ANNUAL REPORT 2025-01-08
Florida Limited Liability 2024-08-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State