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SENICO, L.L.C. - Florida Company Profile

Company Details

Entity Name: SENICO, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SENICO, L.L.C. 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: 30 Mar 2007 (18 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: L07000034624
FEI/EIN Number 113808396

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

Address: 13115 SW 89 AVE, MIAMI, FL, 33176, US
Mail Address: 13115 SW 89 AVE, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SELLEK AREBYS Manager 9066 SW 73 CT APT 203, MIAMI, FL, 33156
PEREZ GONZALO J Agent 7915 CORAL WAY, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-30 13115 SW 89 AVE, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 2010-04-30 13115 SW 89 AVE, MIAMI, FL 33176 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-20 7915 CORAL WAY, MIAMI, FL 33155 -

Documents

Name Date
ANNUAL REPORT 2011-04-27
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-04-20
ANNUAL REPORT 2008-04-29
Florida Limited Liability 2007-03-30

Date of last update: 02 Feb 2025

Sources: Florida Department of State