| Entity Name: | STRATEGICA IMPORT-EXPORT FINANCIAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
STRATEGICA IMPORT-EXPORT FINANCIAL 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: | 12 Feb 2004 (21 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | L04000011721 |
| Address: | 701 BRICKELL AVENUE, 2500, MIAMI, FL, 33145 |
| Mail Address: | 701 BRICKELL AVENUE, 2500, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SE INVESTMENTS, LLC | Managing Member | - |
| BURSTEIN JACK | Managing Member | 701 BRICKELL AVENUE, SUITE 2500, MIAMI, FL, 33145 |
| LIEBER OREN D | Agent | 555 NE 15TH STREET, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2004-07-19 | - | - |
| Name | Date |
|---|---|
| Amendment | 2004-07-19 |
| Florida Limited Liability | 2004-02-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
