| Entity Name: | ESANDA GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESANDA 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: | 25 Feb 2015 (10 years ago) |
| Date of dissolution: | 24 Feb 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Feb 2020 (5 years ago) |
| Document Number: | L15000035309 |
| FEI/EIN Number |
61-1768825
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 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ TREVINO GUSTAVO J | Manager | 20900 NE 30th Ave, Aventura, FL, 33180 |
| Levy Hara Jaqui | Agent | 20900 NE 30th Ave, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-21 | 20900 NE 30th Ave, Suite 603, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-21 | 20900 NE 30th Ave, Suite 603, Aventura, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-21 | Levy Hara, Jaqui | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-21 | 20900 NE 30th Ave, Suite 603, Aventura, FL 33180 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-24 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-01-21 |
| ANNUAL REPORT | 2016-04-25 |
| Florida Limited Liability | 2015-02-25 |
Date of last update: 03 May 2025
Sources: Florida Department of State
