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ESCASGROUP LLC - Florida Company Profile

Company Details

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

ESCASGROUP 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: 08 Dec 2011 (13 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L11000138499
FEI/EIN Number APPLIED FOR

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

Address: 2461 WEST 54 PLACE, HIALEAH, FL, 33016, US
Mail Address: 7801NW 37 STREET, HN17X1872N, DORAL, FL, 33166, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENDOZA ALFREDO Managing Member 7801NW 37 STREET, DORAL, FL, 33166
UNITED STATES CORPORATION AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-02 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF MAILING ADDRESS 2013-03-26 2461 WEST 54 PLACE, HIALEAH, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2014-05-26
ANNUAL REPORT 2013-03-26
ANNUAL REPORT 2012-04-29
Florida Limited Liability 2011-12-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State