| Entity Name: | SEMINOLA HOME, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SEMINOLA HOME, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Mar 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 May 2011 (14 years ago) |
| Document Number: | L05000025406 |
| FEI/EIN Number |
202512592
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1620 NW 128th Dr APT 208, Sunrise, FL, 33323, US |
| Mail Address: | 1620 NW 128th Dr APT 208, Sunrise, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARAQUE EZIO | Chief Executive Officer | 1620 NW 128th Dr APT 208, Sunrise, FL, 33323 |
| Araque Ezio M | Chief Financial Officer | 1620 NW 128th Dr APT 208, Sunrise, FL, 33323 |
| Araque Daniela | Chief Operating Officer | 1620 NW 128th Dr APT 208, Sunrise, FL, 33323 |
| Jimenez Vanessa | Chief Compliance Officer | 1620 NW 128th Dr APT 208, Sunrise, FL, 33323 |
| ARAQUE EZIO | Agent | 1620 NW 128th Dr APT 208, Sunrise, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-08 | 1620 NW 128th Dr APT 208, Sunrise, FL 33323 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-08 | 1620 NW 128th Dr APT 208, Sunrise, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-08 | 1620 NW 128th Dr APT 208, Sunrise, FL 33323 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-24 | ARAQUE , EZIO | - |
| PENDING REINSTATEMENT | 2011-05-27 | - | - |
| REINSTATEMENT | 2011-05-26 | - | - |
| PENDING REINSTATEMENT | 2011-05-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-11-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-08 |
| AMENDED ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-03-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
