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ESDC GROUP LLC - Florida Company Profile

Company Details

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

ESDC 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: 26 Apr 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Oct 2019 (6 years ago)
Document Number: L16000082259
FEI/EIN Number 81-2397096

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

Address: 1866 Northwest 20th Street, Miami, FL, 33142, US
Mail Address: 1866 Northwest 20th Street, Miami, FL, 33142, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COSTA DIEGO Authorized Member 1866 Northwest 20th Street, Miami, FL, 33142
COSTA DENISE P Authorized Member 1866 Northwest 20th Street, Miami, FL, 33142
COSTA DIEGO Agent 1866 Northwest 20th Street, Miami, FL, 33142

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000006024 DC GLOBAL TRADING LLC ACTIVE 2023-01-12 2028-12-31 - 1866 NW 20TH STREET, MIAMI, FL, 33142
G17000100345 MIA JEWELRY ACTIVE 2017-09-01 2028-12-31 - 1866 NW 20TH STREET, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-28 1866 Northwest 20th Street, Miami, FL 33142 -
CHANGE OF MAILING ADDRESS 2023-01-28 1866 Northwest 20th Street, Miami, FL 33142 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-28 1866 Northwest 20th Street, Miami, FL 33142 -
REINSTATEMENT 2019-10-14 - -
REGISTERED AGENT NAME CHANGED 2019-10-14 COSTA, DIEGO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-01-28
AMENDED ANNUAL REPORT 2022-08-26
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-03-17
REINSTATEMENT 2019-10-14
ANNUAL REPORT 2018-04-21
ANNUAL REPORT 2017-03-17
Florida Limited Liability 2016-04-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State