| Entity Name: | ENVI REAL ESTATE HOLDINGS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ENVI REAL ESTATE HOLDINGS, L.L.C. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 30 Sep 1999 (26 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L99000006232 |
| FEI/EIN Number |
650951066
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12230 SW 100 Street, Miami, FL, 33186, US |
| Mail Address: | 12230 SW 100 Street, Miami, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINO ENRIQUE I | Manager | 12230 SW 100 Street, MIAMI, FL, 33186 |
| ESPINO VIRGINIA G | Manager | 12230 SW 100 Street, MIAMI, FL, 33186 |
| ESPINO ALEJANDRO | Agent | % TAYLOR ESPINO VEGA & TOURON, P.A., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-10-29 | % TAYLOR ESPINO VEGA & TOURON, P.A., 201 ALHAMBRA CIR., SUITE 801, CORAL GABLES, FL 33134 | - |
| LC STMNT OF RA/RO CHG | 2018-10-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-29 | ESPINO, ALEJANDRO | - |
| LC STMNT OF RA/RO CHG | 2014-12-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-09 | 12230 SW 100 Street, Miami, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-09 | 12230 SW 100 Street, Miami, FL 33186 | - |
| REINSTATEMENT | 2005-02-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-02-05 |
| CORLCRACHG | 2018-10-29 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-01-22 |
| AMENDED ANNUAL REPORT | 2015-01-14 |
| ANNUAL REPORT | 2015-01-05 |
| CORLCRACHG | 2014-12-24 |
| ANNUAL REPORT | 2014-01-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
