| Entity Name: | SEGUTRANS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SEGUTRANS, 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: | 25 Oct 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L04000077254 |
| FEI/EIN Number |
201812960
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1825 NW 112TH AVE, SUITE 151, MIAMI, FL, 33172 |
| Mail Address: | 1825 NW 112TH AVE, SUITE 151, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAMERO CARLOS | Managing Member | 1825 NW 112TH AVE SUITE 151, MIAMI, FL, 33172 |
| GAMERO NATALIE | Managing Member | 1825 NW 112TH AVE SUITE 151, MIAMI, FL, 33172 |
| GAMERO CARLOS | Agent | 1825 NW 112TH AVE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-24 | 1825 NW 112TH AVE, SUITE 151, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-24 | 1825 NW 112TH AVE, SUITE 151, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-24 | 1825 NW 112TH AVE, SUITE 151, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-08-12 |
| ANNUAL REPORT | 2009-04-24 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-05-04 |
| ANNUAL REPORT | 2006-06-23 |
| ANNUAL REPORT | 2005-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
