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ESCONDIDO GROUP, LLC - Florida Company Profile

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Company Details

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

ESCONDIDO 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: 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: 17 Oct 2017 (8 years ago)
Date of dissolution: 15 Jun 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Jun 2022 (3 years ago)
Document Number: L17000214378
FEI/EIN Number 82-3146385

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

Address: 8606 HUNTERS VILLAGE RD, TAMPA, FL, 33647, US
Mail Address: 8606 HUNTERS VILLAGE RD, TAMPA, FL, 33647, US
ZIP code: 33647
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEMIREL KAAN Authorized Member 8606 HUNTERS VILLAGE RD, TAMPA, FL, 33647
GOMEZ MORALES MARIA FERNANDA Authorized Member 8606 HUNTERS VILLAGE RD, TAMPA, FL, 33647
DEMIREL KAAN Agent 8606 HUNTERS VILLAGE RD, TAMPA, FL, 33647

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-06-15 - -
CHANGE OF MAILING ADDRESS 2021-01-12 8606 HUNTERS VILLAGE RD, #225, TAMPA, FL 33647 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-12 8606 HUNTERS VILLAGE RD, #225, TAMPA, FL 33647 -
CHANGE OF PRINCIPAL ADDRESS 2020-11-19 8606 HUNTERS VILLAGE RD, #225, TAMPA, FL 33647 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-06-15
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-07-28
Florida Limited Liability 2017-10-17

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 03 Jun 2025

Sources: Florida Department of State