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ESMD GROUP LLC - Florida Company Profile

Company Details

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

ESMD 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: 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: 21 May 2013 (12 years ago)
Document Number: L13000074055
FEI/EIN Number 90-0983842

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

Address: 20900 NE 30th Ave, Aventura, FL, 33180, US
Mail Address: 20900 NE 30th Ave, Aventura, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEDRAZA SAMUEL Manager 6820 Stonecrop Dr, MCKINNEY, TX, 75070
Rodriguez Aida C Auth 6820 Stonecrop Dr, Mckinney, TX, 75070
Madia Enrico Agent 2330 NE 211 street, MIAMI, FL, 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000059808 LATABERNA.CO EXPIRED 2019-05-20 2024-12-31 - 20900 NE 30TH AVE, SUITE 200, AVENTURA, FL, 33180
G18000108079 TERMINALES.TV EXPIRED 2018-10-03 2023-12-31 - 379 HERON LANDING RD, ST JOHNS, FL, 32259
G18000106671 TERMINALES.NET ACTIVE 2018-09-28 2028-12-31 - 20900 NE 30TH AVE., SUITE 200, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-06-07 Madia, Enrico -
REGISTERED AGENT ADDRESS CHANGED 2023-06-07 2330 NE 211 street, MIAMI, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2019-01-14 20900 NE 30th Ave, Suite 200, Aventura, FL 33180 -
CHANGE OF MAILING ADDRESS 2019-01-14 20900 NE 30th Ave, Suite 200, Aventura, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-06-07
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-01-14
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-01-31
AMENDED ANNUAL REPORT 2016-05-23
ANNUAL REPORT 2016-03-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State