SEPI INVESTMENTS, LLC - Florida Company Profile
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| Entity Name: | SEPI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 03 Dec 2004 (21 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 |
| Address: | 8157 NW 60 STREET, MIAMI, FL, 33166, US |
| Mail Address: | 8157 NW 60 STREET, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| City: | Miami |
| 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State