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  5. GRUPO ESPIRAL, LLC

GRUPO ESPIRAL, LLC

Company Details

Entity Name: GRUPO ESPIRAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 31 Aug 1999 (25 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 18 Jan 2018 (7 years ago)
Document Number: L99000005449
FEI/EIN Number 650960415
Address: 11330 INTERCHANGE CIRCLE NORTH, MIRAMAR, FL, 33025, US
Mail Address: 11330 INTERCHANGE CIRCLE NORTH, MIRAMAR, FL, 33025, US
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GRUPO ESPIRAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 650960415 2024-07-17 GRUPO ESPIRAL LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-02
Business code 448190
Sponsor’s telephone number 9544303624
Plan sponsor’s address 11330 INTERCHANGE CIRCLE NORTH, MIRAMAR, FL, 33025

Signature of
Role Plan administrator
Date 2024-07-17
Name of individual signing PABLO TOBON
Valid signature Filed with authorized/valid electronic signature
GRUPO ESPIRAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 650960415 2023-07-27 GRUPO ESPIRAL LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-02
Business code 448190
Sponsor’s telephone number 9544303624
Plan sponsor’s address 11330 INTERCHANGE CIRCLE NORTH, MIRAMAR, FL, 33025

Signature of
Role Plan administrator
Date 2023-07-27
Name of individual signing PABLO TOBON
Valid signature Filed with authorized/valid electronic signature
GRUPO ESPIRAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 650960415 2022-07-29 GRUPO ESPIRAL LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-02
Business code 448190
Sponsor’s telephone number 9544303624
Plan sponsor’s address 11330 INTERCHANGE CIRCLE NORTH, MIRAMAR, FL, 33025

Signature of
Role Plan administrator
Date 2022-07-29
Name of individual signing PABLO TOBON
Valid signature Filed with authorized/valid electronic signature
GRUPO ESPIRAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 650960415 2021-07-20 GRUPO ESPIRAL LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-02
Business code 448190
Sponsor’s telephone number 9544303624
Plan sponsor’s address 11330 INTERCHANGE CIRCLE NORTH, MIRAMAR, FL, 33025

Signature of
Role Plan administrator
Date 2021-07-20
Name of individual signing MARIA RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature
GRUPO ESPIRAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 650960415 2020-05-04 GRUPO ESPIRAL LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-02
Business code 448190
Sponsor’s telephone number 9544303624
Plan sponsor’s address 11330 INTERCHANGE CIRCLE NORTH, MIRAMAR, FL, 33025

Signature of
Role Plan administrator
Date 2020-05-04
Name of individual signing PABLO TOBON
Valid signature Filed with authorized/valid electronic signature
GRUPO ESPIRAL LLC 401 K PROFIT SHARING PLAN TRUST 2018 650960415 2019-05-06 GRUPO ESPIRAL LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-02
Business code 448190
Sponsor’s telephone number 9544303624
Plan sponsor’s address 11330 INTERCHANGE CIRCLE NORTH, MIRAMAR, FL, 33025

Signature of
Role Plan administrator
Date 2019-05-06
Name of individual signing PABLO TOBON
Valid signature Filed with authorized/valid electronic signature
GRUPO ESPIRAL LLC 401 K PROFIT SHARING PLAN TRUST 2017 650960415 2018-05-09 GRUPO ESPIRAL LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-02
Business code 448190
Sponsor’s telephone number 9544303624
Plan sponsor’s address 11330 INTERCHANGE CIRCLE NORTH, MIRAMAR, FL, 33025

Signature of
Role Plan administrator
Date 2018-05-09
Name of individual signing PABLO TOBON
Valid signature Filed with authorized/valid electronic signature
GRUPO ESPIRAL LLC 401 K PROFIT SHARING PLAN TRUST 2016 650960415 2017-06-15 GRUPO ESPIRAL LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-02
Business code 448190
Sponsor’s telephone number 9544303624
Plan sponsor’s address 11330 INTERCHANGE CIRCLE NORTH, MIRAMAR, FL, 33025

Signature of
Role Plan administrator
Date 2017-06-15
Name of individual signing YIMY CHIRINOS
Valid signature Filed with authorized/valid electronic signature
GRUPO ESPIRAL LLC 401 K PROFIT SHARING PLAN TRUST 2015 650960415 2016-07-29 GRUPO ESPIRAL LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-02
Business code 448190
Sponsor’s telephone number 9544303624
Plan sponsor’s address 11330 INTERCHANGE CIRCLE NORTH, MIRAMAR, FL, 33025

Signature of
Role Plan administrator
Date 2016-07-29
Name of individual signing BRYAN DIAGO
Valid signature Filed with authorized/valid electronic signature
GRUPO ESPIRAL LLC 401 K PROFIT SHARING PLAN TRUST 2014 650960415 2015-06-29 GRUPO ESPIRAL LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-02
Business code 448190
Sponsor’s telephone number 9544303624
Plan sponsor’s address 11330 INTERCHANGE CIRCLE NORTH, MIRAMAR, FL, 33025

Signature of
Role Plan administrator
Date 2015-06-29
Name of individual signing PABLO TOBON
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
MENEZES SIDNEY ESQ. Agent 1925 BRICKELL AVE. SUITE D205, MIAMI, FL, 33129

Manager

Name Role Address
PABLO TOBON Manager 11330 INTERCHANGE CIRCLE NORTH, MIRAMAR, FL, 33025
ESCOBAR ANGELA M Manager 11330 INTERCHANGE CIRCLE NORTH, MIRAMAR, FL, 33025

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-04-30 MENEZES, SIDNEY, ESQ. No data
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 1925 BRICKELL AVE. SUITE D205, MIAMI, FL 33129 No data
LC NAME CHANGE 2018-01-18 GRUPO ESPIRAL, LLC No data
CHANGE OF PRINCIPAL ADDRESS 2011-06-15 11330 INTERCHANGE CIRCLE NORTH, MIRAMAR, FL 33025 No data
CHANGE OF MAILING ADDRESS 2011-06-15 11330 INTERCHANGE CIRCLE NORTH, MIRAMAR, FL 33025 No data
LC AMENDMENT 2006-08-01 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-01-31
LC Name Change 2018-01-18
ANNUAL REPORT 2017-03-06
ANNUAL REPORT 2016-03-16

Related by officers

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MENEZES SIDNEY ESQ.

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Related by address

No related companies by address

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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