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SEVILLA REALTY, LLC - Florida Company Profile

Company Details

Entity Name: SEVILLA REALTY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SEVILLA REALTY, 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: 02 Jan 2007 (18 years ago)
Date of dissolution: 27 Jan 2009 (16 years ago)
Last Event: CONVERSION
Event Date Filed: 27 Jan 2009 (16 years ago)
Document Number: L07000001168
FEI/EIN Number 870796794

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

Address: 1751 SW 8 STREET, POMPANO BEACH, FL, 33069
Mail Address: 1751 SW 8 STREET, POMPANO BEACH, FL, 33069
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALSH ENDA M Manager 550 BILTMORE WAY, SUITE 730, CORAL GABLES, FL, 33134
WALSH ENDA M Secretary 550 BILTMORE WAY, SUITE 730, CORAL GABLES, FL, 33134
O'CLEIRIGH MARGARET Manager 550 BILTMORE WAY. SUITE 730, CORAL GABLES, FL, 33134
O'CLEIRIGH MARGARET Treasurer 550 BILTMORE WAY. SUITE 730, CORAL GABLES, FL, 33134
O'CLEIRIGH MARGARET Chief Financial Officer 550 BILTMORE WAY. SUITE 730, CORAL GABLES, FL, 33134
NIR RAFAEL Manager 1751 SW 8TH ST., POMPANO BEACH, FL, 33069
NIR RAFAEL President 1751 SW 8TH ST., POMPANO BEACH, FL, 33069
NIR RAFAEL Chief Executive Officer 1751 SW 8TH ST., POMPANO BEACH, FL, 33069
HENKEL TIM D Agent 18001 OLD CUTLER RD., SUITE 600, PALMETTO BAY, FL, 33157

Events

Event Type Filed Date Value Description
CONVERSION 2009-01-27 - CONVERSION MEMBER. RESULTING CORPORATION WAS P09000008038. CONVERSION NUMBER 500000093625
REGISTERED AGENT NAME CHANGED 2008-06-18 HENKEL, TIM D -
REGISTERED AGENT ADDRESS CHANGED 2008-06-18 18001 OLD CUTLER RD., SUITE 600, PALMETTO BAY, FL 33157 -

Documents

Name Date
ANNUAL REPORT 2008-06-18
ANNUAL REPORT 2008-04-29
Florida Limited Liability 2007-01-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State