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ES LENDING GROUP, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

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