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LA ESMERALDA GROUP - Florida Company Profile

Company Details

Entity Name: LA ESMERALDA GROUP
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LA ESMERALDA GROUP 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: 18 Oct 2021 (4 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L21000451593
Address: 3105 NW 107TH AVENUE, SUITE 400-I5, MIAMI, FL, 33172
Mail Address: 1032 NW 99TH AVENUE, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ BENSI Director 1032 NW 99TH AVENUE, MIAMI, FL, 33172
REYES JESUS MANUEL Director 3105 NW 107TH AVENUE, SUITE 400-I5, DORAL, FL, 33172
GONZALEZ BENSI Agent 1032 NW 99TH AVENUE, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
Florida Limited Liability 2021-10-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State