| Entity Name: | EGM HOLDINGS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EGM HOLDINGS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Dec 2007 (17 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 11 Dec 2009 (15 years ago) |
| Document Number: | L07000120034 |
| FEI/EIN Number |
261512984
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4920 NW 165TH STREET, MIAMI GARDENS, FL, 33014-6323, US |
| Mail Address: | 4920 NW 165TH STREET, MIAMI GARDENS, FL, 33014-6323, US |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493005JYVMV8E6XGB41 | L07000120034 | US-FL | GENERAL | ACTIVE | 2007-12-02 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O MONTARROYOS, EITELBERG, MIAMI GARDENS, US-FL, US, 33014-6323 |
| Headquarters | 4920 NW 165TH STREET, Miami Gardens, US-FL, US, 33014-6323 |
Registration details
| Registration Date | 2019-12-02 |
| Last Update | 2024-03-09 |
| Status | LAPSED |
| Next Renewal | 2024-03-08 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L07000120034 |
| Name | Role | Address |
|---|---|---|
| MONTARROYOS EITELBERG GSr. | Owne | 4920 NW 165 STREET, MIAMI GARDENS, FL, 33014 |
| Montarroyos Eitelberg GJr. | Chief Operating Officer | 4920 NW 165TH STREET, MIAMI GARDENS, FL, 330146323 |
| Montarroyos Amy | Chief Financial Officer | 4920 NW 165TH STREET, MIAMI GARDENS, FL, 330146323 |
| MONTARROYOS EITELBERG GSr. | Agent | 4920 NW 165TH STREET, MIAMI GARDENS, FL, 330146323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-01-11 | MONTARROYOS, EITELBERG GOMES, Sr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-15 | 4920 NW 165TH STREET, MIAMI GARDENS, FL 33014-6323 | - |
| CANCEL ADM DISS/REV | 2009-12-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-12-11 | 4920 NW 165TH STREET, MIAMI GARDENS, FL 33014-6323 | - |
| CHANGE OF MAILING ADDRESS | 2009-12-11 | 4920 NW 165TH STREET, MIAMI GARDENS, FL 33014-6323 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000016849 | TERMINATED | 1000000565974 | DADE | 2013-12-23 | 2034-01-03 | $ 879.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J10000752490 | TERMINATED | 1000000179298 | DADE | 2010-06-30 | 2030-07-14 | $ 12,276.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J10000336252 | TERMINATED | 1000000158941 | DADE | 2010-01-25 | 2030-02-16 | $ 11,173.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
