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SEGUI INVESTMENTS, LLC

Company Details

Entity Name: SEGUI INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 15 Mar 2005 (20 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: L05000026352
FEI/EIN Number 202518761
Address: 9007 SW 151ST AVENUE RD., MIAMI, FL, 33196
Mail Address: 9007 SW 151ST AVENUE RD., MIAMI, FL, 33196
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
RENE VELEZ, P.A. Agent

Manager

Name Role Address
CARLOS SEGUI JUAN Manager 9007 SW 151ST AVENUE RD., MIAMI, FL, 33196
SEGUI BEATRICE I Manager 9007 SW 151ST AVENUE RD., MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data

Documents

Name Date
ANNUAL REPORT 2011-04-11
ANNUAL REPORT 2010-04-21
ANNUAL REPORT 2009-04-23
ANNUAL REPORT 2008-02-21
ANNUAL REPORT 2007-04-11
ANNUAL REPORT 2006-04-18
Florida Limited Liabilites 2005-03-15

Date of last update: 01 Feb 2025

Sources: Florida Department of State