| Entity Name: | SEFITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SEFITAL 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 Feb 2005 (20 years ago) |
| Date of dissolution: | 31 Dec 2018 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Dec 2018 (6 years ago) |
| Document Number: | L05000020540 |
| FEI/EIN Number |
800510452
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4535 - 305 DALMAHOY COURT, BUILDING 11, UNIT 305, FORT MEYERS, FL, 33916 |
| Mail Address: | 450 SEVENTH AVE., SUITE 4100, NEW YORK, NY, 10123 |
| ZIP code: | 33916 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ADIR ISRAEL | Managing Member | 175 HANASI STR, HERZELIA, IS, 46399 |
| POPESCU BONNIE | Agent | FLORIDA HOME REALTY, FORT MYERS, FL, 33907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-12-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-09 | POPESCU, BONNIE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-09 | FLORIDA HOME REALTY, 15050 ELDERBERRY LANE, SUITE 4, FORT MYERS, FL 33907 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-06 | 4535 - 305 DALMAHOY COURT, BUILDING 11, UNIT 305, FORT MEYERS, FL 33916 | - |
| CHANGE OF MAILING ADDRESS | 2009-10-16 | 4535 - 305 DALMAHOY COURT, BUILDING 11, UNIT 305, FORT MEYERS, FL 33916 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-12-31 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-02-18 |
| ANNUAL REPORT | 2015-03-09 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-01-14 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-01-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
