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SERQUI PROPERTIES LLC - Florida Company Profile

Company Details

Entity Name: SERQUI PROPERTIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SERQUI PROPERTIES 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: 19 Mar 2004 (21 years ago)
Date of dissolution: 15 Sep 2006 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (18 years ago)
Document Number: L04000021309
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1800 SUNSET HARBOR DRIVE, SUITE 1605, MIAMI BEACH, FL, 33139
Mail Address: 1800 SUNSET HARBOR DRIVE, SUITE 1605, MIAMI BEACH, FL, 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
QUIRINO SERGIO Managing Member 1800 SUNSET HARBOR DRIVE, SUITE 1605, MIAMI BEACH, FL, 33139
CHOLOBEL MICHAEL Agent 4300 BISCAYNE BOULEVARD, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
AMENDMENT AND NAME CHANGE 2005-07-18 SERQUI PROPERTIES LLC -
CHANGE OF PRINCIPAL ADDRESS 2005-03-14 1800 SUNSET HARBOR DRIVE, SUITE 1605, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2005-03-14 1800 SUNSET HARBOR DRIVE, SUITE 1605, MIAMI BEACH, FL 33139 -
REGISTERED AGENT ADDRESS CHANGED 2005-03-14 4300 BISCAYNE BOULEVARD, SUITE 205, MIAMI, FL 33137 -

Documents

Name Date
Amendment and Name Change 2005-07-18
ANNUAL REPORT 2005-03-14
Florida Limited Liabilites 2004-03-19

Date of last update: 03 Feb 2025

Sources: Florida Department of State