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SEVILLA INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: SEVILLA INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SEVILLA INVESTMENT GROUP 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 24 Oct 2006 (19 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L06000103339
FEI/EIN Number 412221245

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 141 SEVILLA AVENUE, CORAL GABLES, FL, 33134
Mail Address: 141 SEVILLA AVENUE, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALERA CARLOS Manager 141 SEVILLA AVENUE, CORAL GABLES, FL, 33134
VALERA CARLOS Agent 141 SEVILLA AVENUE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2012-02-16
ANNUAL REPORT 2011-03-29
ANNUAL REPORT 2010-02-17
ANNUAL REPORT 2009-04-28
ANNUAL REPORT 2008-04-04
ANNUAL REPORT 2007-04-10
Florida Limited Liability 2006-10-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State