| Entity Name: | THE EVEREST GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE EVEREST GROUP, LLC 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: | 12 Jan 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L05000003761 |
| FEI/EIN Number |
202152702
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 FALCON TRACE BLVD, SUIT 154, ORLANDO, FL, 32837, US |
| Mail Address: | 2000 FALCON TRACE BLVD, SUIT 154, ORLANDO, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POKHAREL KRISHNA B | Managing Member | 2015 SAND ARBOR CIRCLE, ORLANDO, FL, 32824 |
| POKHAREL KRISHNA B | Agent | 2015 SAND ARBOR CIRCLE, ORLANDO, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-22 | 2000 FALCON TRACE BLVD, SUIT 154, ORLANDO, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-22 | 2000 FALCON TRACE BLVD, SUIT 154, ORLANDO, FL 32837 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-22 | 2015 SAND ARBOR CIRCLE, ORLANDO, FL 32824 | - |
| LC AMENDMENT | 2006-04-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-07-15 | POKHAREL, KRISHNA B | - |
| AMENDMENT | 2005-07-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000568342 | LAPSED | 2010-CA-002929-O | CIR. CT. 9TH JUD ORANGE CTY FL | 2010-04-27 | 2015-05-10 | $113,292.96 | MLCFC 2006-4 WHISPER LAKES LLC, C/O LNR PARTNERS, INC., 1601 WASHINGTON AVENUE, SUITE 700, MIAMI BEACH, FL 33139 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-21 |
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-04-20 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-03-26 |
| ANNUAL REPORT | 2006-04-30 |
| LC Amendment | 2006-04-18 |
| Amendment | 2005-07-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
