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EVENTUS GROUP COMPANIES, LLC - Florida Company Profile

Company Details

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

EVENTUS GROUP COMPANIES, 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 Jan 2006 (19 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: L06000005343
FEI/EIN Number 743158135

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

Address: 10773 NW 58TH STREET, SUITE 36, DORAL, FL, 33178, US
Mail Address: 10773 NW 58TH STREET, SUITE 36, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EVENTUS GROUP COMPANIES, LLC 401(K) 2010 743158135 2012-12-14 EVENTUS GROUP COMPANIES, LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-10-01
Business code 561300
Sponsor’s telephone number 3055574443
Plan sponsor’s address 11 ISLAND AVENUE, APT 1111, MIAMI BEACH, FL, 33139

Plan administrator’s name and address

Administrator’s EIN 743158135
Plan administrator’s name EVENTUS GROUP COMPANIES, LLC
Plan administrator’s address 11 ISLAND AVENUE, APT 1111, MIAMI BEACH, FL, 33139
Administrator’s telephone number 3055574443

Signature of

Role Plan administrator
Date 2012-12-14
Name of individual signing EDGAR DAUGHERTY
Valid signature Filed with authorized/valid electronic signature
EVENTUS GROUP COMPANIES, LLC 401(K) 2009 743158135 2012-08-14 EVENTUS GROUP COMPANIES, LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-10-01
Business code 561300
Sponsor’s telephone number 3055574443
Plan sponsor’s address 11 ISLAND AVENUE, APT 1111, MIAMI BEACH, FL, 33139

Plan administrator’s name and address

Administrator’s EIN 743158135
Plan administrator’s name EVENTUS GROUP COMPANIES, LLC
Plan administrator’s address 11 ISLAND AVENUE, APT 1111, MIAMI BEACH, FL, 33139
Administrator’s telephone number 3055574443

Signature of

Role Plan administrator
Date 2012-08-14
Name of individual signing EDGAR DAUGHERTY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
JIMENEZ CESAR A President 15280 NW 79TH COURT, SUITE 100, MIAMI LAKES, FL, 33016
DAUGHERTY EDGAR W Agent 15280 N.W. 79TH COURT, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-05-04 10773 NW 58TH STREET, SUITE 36, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2010-05-04 10773 NW 58TH STREET, SUITE 36, DORAL, FL 33178 -
REGISTERED AGENT NAME CHANGED 2007-05-01 DAUGHERTY, EDGAR WCEO -
REGISTERED AGENT ADDRESS CHANGED 2007-05-01 15280 N.W. 79TH COURT, SUITE 100, MIAMI LAKES, FL 33016 -

Documents

Name Date
CORLCMMRES 2011-03-04
CORLCMMRES 2010-12-15
ANNUAL REPORT 2010-05-04
ANNUAL REPORT 2009-03-03
ANNUAL REPORT 2008-05-05
ANNUAL REPORT 2007-05-01
Florida Limited Liability 2006-01-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State