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ESPADA HOLDING LLC

Active Florida Limited Liability Company, filed April 22, 2019 in St. James City, FL. 1 officer.

Key facts

It has been on Florida's register for 7 years. It filed a conversion in 2019. Its most recent annual reports are for 2025 and 2026.

Status
What does Active mean?

The Florida Division of Corporations lists this entity as active. To stay active, it must file an annual report with the state every year.

Sunbiz.org is the official and most current record. A recent status change may not show here until the state's next quarterly data update.

Active
Filing type
What does Florida Limited Liability Company mean?

A limited liability company (LLC) formed in Florida.

Florida Limited Liability Company
Filed
April 22, 2019
Industry (estimated)
Holding Company
Document number
L19000128363
FEI/EIN
NOT APPLICABLE
Last transaction
April 22, 2019
Added to our records
May 20, 2019
State/Country of incorporation
FL

Industry is assigned by Sunbiz Daily from the business name using keyword rules and an AI model; it is not part of the state filing.

Location

Principal address
2948 Buttonwood Key Court
St. James City, FL 33956
Mailing address
1150 HILLSBORO BEACH APT 710
HILLSBORO BEACH, FL 33062

View on map

Registered Agent

Name MONTELLA VINCENT S
Type Person
Address
1150 HILLSBORO BEACH APT 710
HILLSBORO BEACH, FL 33062

Officers / Directors

Officers and directors of ESPADA HOLDING LLC
Name Title Address
MONTELLA VINCENT S MGR, 1150 HILLSBORO BEACH APT 710, HILLSBORO BEACH, FL, 33062

Filing history

  1. Jan 21, 2026
    2026 annual report filed
  2. Feb 11, 2025
    2025 annual report filed
  3. Apr 22, 2019
    Conversion
  4. Apr 22, 2019
    Filed with the State of Florida

History comes from the Florida Division of Corporations' event and annual-report records.

Holding Company in Lee County

  • 1,017 businesses classified as Holding Company filed in Lee County in 2026 so far; 881 statewide so far in November
  • 3.8 yrs median age of the 5,591 active companies classified as Holding Company in Lee County
  • 40% of Lee County companies in every industry filed in 2021 are still active (7,596 of 19,143)

Industry is classified from the business name by keyword rules and an AI model. Figures from Florida Division of Corporations records as of November 14, 2026.

More new businesses in Lee County

Holding Company

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