| Entity Name: | SEGUI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SEGUI 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: | 15 Mar 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L05000026352 |
| FEI/EIN Number |
202518761
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| RENE VELEZ, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
