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ESCARP GROUP LLC - Florida Company Profile

Company Details

Entity Name: ESCARP GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ESCARP 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: 18 Feb 2009 (16 years ago)
Date of dissolution: 20 Mar 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Mar 2012 (13 years ago)
Document Number: L09000016672
FEI/EIN Number 264357068

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4942 LEJEUNE RD, STE 207, CORAL GABLES, FL, 33146
Mail Address: 4942 LEJEUNE RD, STE 207, CORAL GABLES, FL, 33146
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JIMENEZ VANESSA A President 11221 SW 62ND TERRACE, MIAMI, FL, 33173
JIMENEZ RAMON A Chief Executive Officer 11221 SW 62ND TERRACE, MIAMI, FL, 33173
JIMENEZ RAMON A Secretary 11221 SW 62ND TERRACE, MIAMI, FL, 33173
JIMENEZ RAMON A Agent 11221 SW 62ND TERRACE, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-03-20 - -
REGISTERED AGENT NAME CHANGED 2011-04-25 JIMENEZ, RAMON ASR. -
REGISTERED AGENT ADDRESS CHANGED 2010-02-28 11221 SW 62ND TERRACE, MIAMI, FL 33173 -
CHANGE OF PRINCIPAL ADDRESS 2009-04-06 4942 LEJEUNE RD, STE 207, CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 2009-04-06 4942 LEJEUNE RD, STE 207, CORAL GABLES, FL 33146 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-03-20
ANNUAL REPORT 2011-04-25
ANNUAL REPORT 2010-02-28
Florida Limited Liability 2009-02-18

Date of last update: 01 Mar 2025

Sources: Florida Department of State