Entity Name: | SAKTA GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SAKTA 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: | 01 Mar 2007 (18 years ago) |
Date of dissolution: | 26 Sep 2008 (16 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2008 (16 years ago) |
Document Number: | L07000023273 |
Address: | 1401 BRICKELL AVE., SUITE 500, MIAMI, FL, 33131 |
Mail Address: | 19355 TURNBERRY WAY, APT. 17-J, AVENTURA, FL, 33180 |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PEISACH JAIME | Managing Member | 19355 TURNBERRY WAY APT. 17 J, AVENTURA, FL, 33180 |
CASTILLO TREJO FREDY | Manager | CARRETERA 14 A 141 A 27 CASA 48, BOGOTA, COLOMBIA, 00, 272001 |
DAVILA PENA ALVARO | Managing Member | CARRERA 23 NO. 94-33, BOGOTA,, 00, COLOMBIA |
GOMEZ CONDE ALEJANDRO | Manager | 4302 FOXTAIL LANE, WESTON, FL, 33331 |
JOSE MARQUEZ ALVARO | Manager | 1083 DEERWOOD LANE, WESTON, FL, 33326 |
ECHEVERRY CAMPOS DARIO | Manager | 226 BAL CROSS DRIVE, BAL HARBOUR, FL, 33154 |
PEISACH JAIME | Agent | 19355 TURNBERRY WAY,, AVENTURA, FL, 33180 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
LC AMENDMENT | 2007-07-25 | - | - |
CHANGE OF MAILING ADDRESS | 2007-07-25 | 1401 BRICKELL AVE., SUITE 500, MIAMI, FL 33131 | - |
Name | Date |
---|---|
LC Amendment | 2007-07-25 |
Florida Limited Liability | 2007-03-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State