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SENZA LLC - Florida Company Profile

Company Details

Entity Name: SENZA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SENZA 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: 31 Jan 2008 (17 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L08000011452
FEI/EIN Number 261869098

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

Address: 2820 SW 75th. Way, DAVIE, FL, 33314, US
Mail Address: 2820 SW 75th. Way, DAVIE, FL, 33314, US
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TONAZZI CARLOS S Managing Member 2820 SW 75th. Way, DAVIA, FL, 33314
SEGAL RUBEN Managing Member 21261 NE 3RD COURT, NORTH MIAMI, FL, 33179
COTO LUIS J Agent 3408 WEST 84 STREET, HIALEAH, FL, 33018

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-29 2820 SW 75th. Way, 2505, DAVIE, FL 33314 -
CHANGE OF MAILING ADDRESS 2013-04-29 2820 SW 75th. Way, 2505, DAVIE, FL 33314 -

Documents

Name Date
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-29
ANNUAL REPORT 2011-05-01
ANNUAL REPORT 2010-05-03
ANNUAL REPORT 2009-04-29
Florida Limited Liability 2008-01-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State