| Entity Name: | ES LENDING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ES LENDING 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: | 28 Feb 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L07000022647 |
| FEI/EIN Number |
208630797
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10361 NW 41ST STREET, DORAL, FL, 33178 |
| Mail Address: | 10361 NW 41ST STREET, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINIQUE INVESTMENT LLC | Managing Member | 2315 NW 107 AVENUE STE 1M-17, BOX 52, DORAL, FL, 33178 |
| HERNANDEZ ELIZABETH B | Manager | 10361 NW 41ST STREET, DORAL, FL, 33178 |
| ANTONINI GUILLERMO | Agent | 2315 NW 107 AVENUE STE 1M-17, DORAL, FL, 33172 |
| KOCH TODD | Manager | 10361 NW 41ST STREET, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-23 |
| Florida Limited Liability | 2007-02-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
