Search icon

STRATEGICA IMPORT-EXPORT FINANCIAL GROUP, LLC

Company Details

Entity Name: STRATEGICA IMPORT-EXPORT FINANCIAL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 22 Jun 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: L04000046533
FEI/EIN Number 201426029
Address: 701 BRICKELL AVENUE, SUITE 2500, MIAMI, FL, 33131
Mail Address: 701 BRICKELL AVENUE, SUITE 2500, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
LIEBER OREN E Agent 555 NE 15TH STREET, MIAMI, FL, 33132

Managing Member

Name Role Address
ENIS JAY Managing Member 701 BRICKELL AVENUE, SUITE 2500, MIAMI, FL, 33131
SE INVESTMENTS, LLC Managing Member No data

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 No data No data
AMENDMENT 2005-10-03 No data No data
NAME CHANGE AMENDMENT 2005-02-04 STRATEGICA IMPORT-EXPORT FINANCIAL GROUP, LLC No data
AMENDMENT 2004-07-19 No data No data

Documents

Name Date
Amendment 2005-10-03
ANNUAL REPORT 2005-04-27
Name Change 2005-02-04
Amendment 2004-07-19
Florida Limited Liability 2004-06-22

Date of last update: 01 Feb 2025

Sources: Florida Department of State