| Entity Name: | GROUP 53 & CO., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GROUP 53 & CO., 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: | 11 Jan 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L07000004365 |
| FEI/EIN Number |
841724803
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9737 NW 41 st, SUITE 773, doral, FL, 33178, US |
| Mail Address: | 9737 NW 41 st, SUITE 773, doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOUGLAS REGISTERED AGENTS, LLC | Agent | - |
| OJEDA BEATRIZ J | Manager | 11063 NW 89 TERRACE UNIT 1606, DORAL, FL, 33178 |
| PALACIOS FERNANDO J | Manager | 11063 NW 89 TERRACE UNIT 1606, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2016-01-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-20 | 9737 NW 41 st, SUITE 773, doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-20 | 9737 NW 41 st, SUITE 773, doral, FL 33178 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-05-12 | DOUGLAS REGISTERED AGENTS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-29 | 2600 S. DOUGLAS RD STE 510, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-30 |
| REINSTATEMENT | 2016-01-20 |
| ANNUAL REPORT | 2014-05-12 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-02-02 |
| ANNUAL REPORT | 2011-02-04 |
| ANNUAL REPORT | 2011-01-31 |
| ANNUAL REPORT | 2010-01-22 |
| ANNUAL REPORT | 2009-01-20 |
| ANNUAL REPORT | 2008-01-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
