| 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. |
| 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 |
| 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 | |||||||||||||||||||||||||||||||
|
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| 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 |
| 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 |
| 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 |
| 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 | - |
| 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
