| 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: | 22 Jun 2004 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L04000046533 |
| FEI/EIN Number |
201426029
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| ENIS JAY | Managing Member | 701 BRICKELL AVENUE, SUITE 2500, MIAMI, FL, 33131 |
| LIEBER OREN E | Agent | 555 NE 15TH STREET, MIAMI, FL, 33132 |
| SE INVESTMENTS, LLC | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2005-10-03 | - | - |
| NAME CHANGE AMENDMENT | 2005-02-04 | STRATEGICA IMPORT-EXPORT FINANCIAL GROUP, LLC | - |
| AMENDMENT | 2004-07-19 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
