| Entity Name: | SEGABAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SEGABAL, 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: | 31 Mar 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L08000032335 |
| FEI/EIN Number |
262301251
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2121 PONCE DE LEON BLVD, SUITE 1050, CORAL GABLES, FL, 33134, US |
| Address: | 9700 COLLINS AVE. # 239, BAL HARBOUR, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CONSULTING SERVICES OF SOUTH FLORIDA, INC. | Agent |
| SEGABAL SILVER LLC | Managing Member |
| DIBA, LLC | Managing Member |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08198900223 | SEGAFREDO ZANETTI ESPRESSO | EXPIRED | 2008-07-16 | 2013-12-31 | - | 2121 PONCE DE LEON BLVD, SUITE 1050, CORAL GABLES, FL, 33134 |
| G08108900194 | SEGAFREDO ESPRESSO | EXPIRED | 2008-04-17 | 2013-12-31 | - | 2121 PONCE DE LEON BLVD., SUITE 1050, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| LC AMENDMENT | 2010-07-07 | - | - |
| LC AMENDMENT | 2010-04-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-02 | 9700 COLLINS AVE. # 239, BAL HARBOUR, FL 33154 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-27 |
| ANNUAL REPORT | 2013-04-04 |
| ANNUAL REPORT | 2012-02-27 |
| ANNUAL REPORT | 2011-03-29 |
| LC Amendment | 2010-07-07 |
| LC Amendment | 2010-04-07 |
| ANNUAL REPORT | 2010-02-15 |
| ANNUAL REPORT | 2009-04-02 |
| Florida Limited Liability | 2008-03-31 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
