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ESPINEL GROUP LLC

Active Florida Limited Liability Company, filed October 25, 2023 in Tampa, FL. 1 officer.

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Key facts

It has been on Florida's register for 3 years. 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
October 25, 2023
Industry (estimated)
Holding Company
Document number
L23000488559
FEI/EIN
93-4279687
Added to our records
October 27, 2023
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
4701 CYPRESS RIDGE PL.
TAMPA, FL 33624

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Registered Agent

Name ESPINEL CARLOS F
Type Person
Address
4701 CYPRESS RIDGE PL.
TAMPA,FL., FL 33624

Officers / Directors

Officers and directors of ESPINEL GROUP LLC
Name Title Address
ESPINEL CARLOS F AP 4701 CYPRESS RIDGE PL., TAMPA, FL, 33624

Filing history

  1. Feb 6, 2026
    2026 annual report filed
  2. Mar 1, 2025
    2025 annual report filed
  3. Oct 25, 2023
    Filed with the State of Florida

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

Holding Company in Hillsborough County

  • 2,070 businesses classified as Holding Company filed in Hillsborough County in 2026 so far; 2,157 statewide so far in October
  • 4.7 yrs median age of the 11,217 active companies classified as Holding Company in Hillsborough County
  • 34% of Hillsborough County companies in every industry filed in 2021 are still active (13,842 of 40,962)

Industry is classified from the business name by keyword rules and an AI model. Figures from Florida Division of Corporations records as of October 27, 2026.

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Holding Company

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