| Entity Name: | ESMERALD GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESMERALD 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Mar 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 20 Apr 2021 (4 years ago) |
| Document Number: | L21000142826 |
| FEI/EIN Number |
863095147
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8800 NW 13TH TERR, DORAL, FL, 33172, US |
| Mail Address: | 8800 NW 13TH TERR, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVA DOS SANTOS LILIANA M | Manager | 8800 NW 13TH TERR, DORAL, FL, 33172 |
| AGUERA KRISTINA | Manager | 8800 NW 13TH TERR, DORAL, FL, 33172 |
| AGUERA BOGA AGUSTIN J | Manager | 8800 NW 13TH TERR, DORAL, FL, 33172 |
| AGUERA BOGA AGUSTIN JSR | Agent | 8800 NW 13TH TERR, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-14 | 8800 NW 13TH TERR, 103, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-14 | 8800 NW 13TH TERR, 103, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-14 | 8800 NW 13TH TERR, 103, DORAL, FL 33172 | - |
| LC AMENDMENT | 2021-04-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-06 |
| LC Amendment | 2021-04-20 |
| Florida Limited Liability | 2021-03-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
