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ESQUEMA GROUP LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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