GROUP 53 & CO., LLC - Florida Company Profile
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| Entity Name: | GROUP 53 & CO., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 11 Jan 2007 (19 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 |
| 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 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State