ESPINAL INVESTMENTS LLC

Active Florida Limited Liability Company, filed July 21, 2020 in Weston, FL. 3 officers.

Browse new Investment Firm businesses in Weston

Key facts

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. All filing types explained: Florida Limited Liability Company
Filed: July 21, 2020
Industry (estimated): Investment Firm
Document number: L20000214321
FEI/EIN: 85-2221180
Last transaction: August 26, 2026
Added to our records: July 28, 2020
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

16781 SW 5th Court
Weston, FL 33326

Mailing address

500 SW 169th Avenue
Weston, FL 33326

View on map

Registered Agent

Name Espinal Loverly

Type Person

Address

5237 SUMMERLIN COMMONS
FORT MYERS, FL 33907

Officers / Directors

Officers and directors of ESPINAL INVESTMENTS LLC
Name	Title	Address
ESPINAL LOVERLY	Pres	500 SW 169th Avenue, Weston, FL, 33326
CARDENAS CARRILLO JOHN A	MBR	1413 SAIN GABRIELLE LANE, WESTON, FL, 33326
KARACHRISTOS ANGELA	MBR	500 SW 169TH AVENUE, WESTON, FL, 33326

Filing history

Aug 26, 2026
Reinstatement
Aug 26, 2026
2026 annual report filed
Aug 26, 2026
2025 annual report filed
Sep 26, 2025
Administrative dissolution for annual report
Sep 5, 2023
LLC amendment
Dec 15, 2022
Reinstatement
Sep 23, 2022
Administrative dissolution for annual report
Oct 28, 2021
Reinstatement
Sep 24, 2021
Administrative dissolution for annual report
Jul 21, 2020
Filed with the State of Florida

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

More new businesses in Broward County

Investment Firm

NAPLES ASSOCIATES VI, LLLP Sunrise · Jul 24, 2020
MORGAN AMERICA CAPITAL CORP. Fort Lauderdale · Jul 17, 2020
EUH INVESTMENTS LLC Davie · Jul 21, 2020
GALLO PARTNERS, LLC. Lighthouse Point · Jul 20, 2020
JM INVEST GROUP INC Sunrise · Jul 20, 2020
SHEIKH INVESTMENT & CONSULTING SERVICES, LLC Coral Springs · Jul 20, 2020

Other industries

ATUCOS LLC Hollywood · Jul 22, 2020
CORE POINT CONSULTING, LLC Parkland · Jul 22, 2020
STARMARK FINANCIAL LLC Deerfield Beach · Jul 22, 2020
HOUSE OF DESIGN BY MELISSA ANNE LIMITED LIABILITY COMPANY Pembroke Pines · Jul 22, 2020
TESTER TO GO, CORP Weston · Jul 20, 2020
AB MEDIA LLC Miramar · Jul 22, 2020

More new businesses in Broward County →

Get alerts for businesses like this

Get email alerts listing new Investment Firm businesses filed in Weston.

Create an account for alerts Sign in

Is your personal information, such as a home address, in this filing? Ask us to hide it. We hide it on Sunbiz Daily, in exports and in the API. The official state record does not change.