| Entity Name: | ESA HOLDING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESA HOLDING 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: | 27 Sep 2016 (9 years ago) |
| Date of dissolution: | 29 Oct 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Oct 2019 (5 years ago) |
| Document Number: | L16000180143 |
| FEI/EIN Number |
37-1838158
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9000 SHERIDAN STREET, SUITE 138, PEMBROKE PINES, FL, 33024, US |
| Mail Address: | 9000 SHERIDAN STREET, SUITE 138, PEMBROKE PINES, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRADO MARTINEZ ESTRELLA | Manager | 9000 SHERIDAN STREET SUITE 138, PEMBROKE PINES, FL, 33024 |
| LONDONO POSADA ESTEBAN | Authorized Member | 9000 SHERIDAN STREET SUITE 138, PEMBROKE PINES, FL, 33024 |
| ALVAREZ VIVAS SANTIAGO | Authorized Member | 9000 SHERIDAN STREET SUITE 138, PEMBROKE PINES, FL, 33024 |
| RCG ACCOUNTING & ASSOCIATES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-10-29 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-10-29 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-27 |
| Florida Limited Liability | 2016-09-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
