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ESCOBAR GROUP HOLDINGS, LLC - Florida Company Profile

Company Details

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

ESCOBAR GROUP HOLDINGS, 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: 13 Oct 2017 (8 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L17000212754
FEI/EIN Number 82-3082008

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

Address: 1780 NW 16TH TERRACE, MIAMI, FL, 33125, US
Mail Address: 1780 NW 16TH TERRACE, MIAMI, FL, 33125, US
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESCOBAR JESUS Manager 1780 NW 16TH TERRACE, MIAMI, FL, 33125
Escobar Jesus Agent 1780 NW 16TH TERRACE, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2019-10-18 - -
REGISTERED AGENT NAME CHANGED 2019-10-18 Escobar, Jesus -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-03-29 1780 NW 16TH TERRACE, MIAMI, FL 33125 -
CHANGE OF MAILING ADDRESS 2018-03-29 1780 NW 16TH TERRACE, MIAMI, FL 33125 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-29 1780 NW 16TH TERRACE, MIAMI, FL 33125 -

Documents

Name Date
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-03-11
REINSTATEMENT 2019-10-18
AMENDED ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2018-03-29
Florida Limited Liability 2017-10-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3235348704 2021-03-31 0455 PPP 1780 NW 16th Ter, Miami, FL, 33125-2306
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33125-2306
Project Congressional District FL-26
Number of Employees 1
NAICS code 531311
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20937.32
Forgiveness Paid Date 2021-10-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State