| Entity Name: | ESQUEMA GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESQUEMA 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: | 14 Feb 2020 (5 years ago) |
| Date of dissolution: | 21 Apr 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Apr 2021 (4 years ago) |
| Document Number: | L20000052031 |
| Address: | 7875 NW 107th Ave STE 616, Doral, FL, 33178, US |
| Mail Address: | 1845 NW 112 AVENUE, 191, MIAMI, FL, 33172, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ PAOLA | Manager | 1845 NW 112 AVENUE #191, MIAMI, FL, 33172 |
| TAPIA PAVEL | Authorized Representative | 1845 NW 112 AVE, MIAMI, FL, 33172 |
| JIMENEZ PAOLA | Agent | 1845 NW 112 AVENUE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-02 | 7875 NW 107th Ave STE 616, Doral, FL 33178 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-21 |
| Florida Limited Liability | 2020-02-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
