| Entity Name: | ESPADA AND CASTILLO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 16 Sep 2022 (2 years ago) |
| Branch of: | ESPADA AND CASTILLO LLC, NEW YORK (Company Number 6572718) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Nov 2023 (a year ago) |
| Document Number: | M22000014607 |
| FEI/EIN Number |
883912257
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 325 W SEAMAN AVE, FREEPORT, NY, 11520, US |
| Mail Address: | 325 W SEAMAN AVE, FREEPORT, NY, 11520, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| ESPADA DENISSE | Manager | 325 W SEAMAN AVE, FREEPORT, NY, 11520 |
| ESPADA DENISSE | Agent | 8119 FAN PALM WAY, KISSIMMEE, FL, 34747 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-11-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-01 | 325 W SEAMAN AVE, FREEPORT, NY 11520 | - |
| CHANGE OF MAILING ADDRESS | 2023-11-01 | 325 W SEAMAN AVE, FREEPORT, NY 11520 | - |
| REGISTERED AGENT NAME CHANGED | 2023-11-01 | ESPADA, DENISSE | - |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-30 |
| REINSTATEMENT | 2023-11-01 |
| Foreign Limited | 2022-09-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
