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. |
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 |
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 |
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 | - |
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 |
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