| Entity Name: | ESE GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESE 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: |
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: | 20 Jun 2013 (12 years ago) |
| Date of dissolution: | 18 Apr 2018 (7 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 18 Apr 2018 (7 years ago) |
| Document Number: | L13000089057 |
| FEI/EIN Number |
33-1228822
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 700 E DANIA BEACH BLVD, 202, DANIA, FL, 33004 |
| Mail Address: | 700 E DANIA BEACH BLVD, 202, DANIA, FL, 33004 |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FREDERIC BARTHE PA. | Agent | 17 SE 24TH AVE, POMPANO BEACH, FL, 33062 |
| LOGVINOVA NATALIA | Managing Member | 700 E DANIA BEACH BLVD # 202, DANIA, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-01 |
| ANNUAL REPORT | 2014-04-21 |
| Florida Limited Liability | 2013-06-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
