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SAKTA GROUP, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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