| Entity Name: | GROUP 295 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GROUP 295 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: | 11 Jan 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L17000008896 |
| FEI/EIN Number |
81-5052610
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3105 NW 107TH AVE, DORAL, FL, 33172, US |
| Mail Address: | 3105 NW 107TH AVE, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARRA HENNY | Manager | 3105 NW 107TH AVE, DORAL, FL, 33172 |
| ZAKARIA ELIAS | Manager | 3105 NW 107TH AVE, DORAL, FL, 33172 |
| PARRA LAURA | Manager | 3105 NW 107TH AVE, DORAL, FL, 33172 |
| DIAZ MONICA | Agent | 3105 NW 107TH AVE, DORAL, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000043996 | SE SERVICE | EXPIRED | 2017-04-24 | 2022-12-31 | - | 7951 NW 107TH CT, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-02 | 3105 NW 107TH AVE, SUITE 500, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-02 | 3105 NW 107TH AVE, SUITE 500, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2019-05-02 | DIAZ, MONICA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-02 | 3105 NW 107TH AVE, SUITE 500, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-05-02 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-01-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
