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ESQ GROUP, LLC - Florida Company Profile

Company Details

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

ESQ 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: 01 Dec 2014 (10 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L14000183710
FEI/EIN Number 47-2432893

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

Address: 117 nw 42nd ave, MIAMI, FL, 33126, US
Mail Address: 117 nw 42nd ave, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESQUENAZI ABRAHAM Authorized Member 117 nw 42nd ave, MIAMI, FL, 33126
ESQUENAZI ABRAHAM Agent 117 nw 42nd ave, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-10-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2022-03-17 117 nw 42nd ave, 1601, MIAMI, FL 33126 -
REINSTATEMENT 2022-03-17 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-17 117 nw 42nd ave, 1601, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2022-03-17 117 nw 42nd ave, 1601, MIAMI, FL 33126 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-06-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
REINSTATEMENT 2023-10-16
REINSTATEMENT 2022-03-17
REINSTATEMENT 2020-06-24
REINSTATEMENT 2018-12-17
Florida Limited Liability 2014-12-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State