| Entity Name: | SEPI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SEPI INVESTMENTS, 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: | 03 Dec 2004 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L04000087063 |
| FEI/EIN Number |
202176661
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8157 NW 60 STREET, MIAMI, FL, 33166, US |
| Mail Address: | 8157 NW 60 STREET, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ RICARDO | Managing Member | 125 S.W. 125 AVENUE, MIAMI, FL, 33184 |
| HERNANDEZ RICARDO | Agent | 125 S.W. 125 AVENUE, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-16 | 8157 NW 60 STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-16 | 8157 NW 60 STREET, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-04 |
| ANNUAL REPORT | 2006-02-16 |
| ANNUAL REPORT | 2005-03-11 |
| Florida Limited Liability | 2004-12-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
