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BELTRE GROUP, LLC - Florida Company Profile

Company Details

Entity Name: BELTRE GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BELTRE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 17 May 2005 (20 years ago)
Date of dissolution: 20 Feb 2009 (16 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 20 Feb 2009 (16 years ago)
Document Number: L05000049061
FEI/EIN Number 202851005

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4302 12TH ST W, LEHIGH ACRES, FL, 33971, US
Mail Address: 4302 12TH ST W, LEHIGH ACRES, FL, 33971, US
ZIP code: 33971
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BELTRE JORGE COM 13310 HIGHLAND CHASE PLACE, FORT MYERS, FL, 33913
JIMENEZ EDNA L Managing Member 13310 HIGHLAND CHASE PLACE, FORT MYERS, FL, 33913
BELTRE JORGE Agent 13310 HIGHLAND CHASE PLACE, FORT MYERS, FL, 33913

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2009-02-20 - -
CHANGE OF PRINCIPAL ADDRESS 2008-05-20 4302 12TH ST W, LEHIGH ACRES, FL 33971 -
CHANGE OF MAILING ADDRESS 2008-05-20 4302 12TH ST W, LEHIGH ACRES, FL 33971 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000101049 LAPSED 1000000341808 LEE 2012-11-29 2023-01-16 $ 810.67 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
LC Voluntary Dissolution 2009-02-20
ANNUAL REPORT 2008-04-24
ANNUAL REPORT 2007-04-26
ANNUAL REPORT 2006-05-11
Florida Limited Liability 2005-05-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State