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SEGABAL, LLC - Florida Company Profile

Company Details

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.
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 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

Key Officers & Management

Name Role
CONSULTING SERVICES OF SOUTH FLORIDA, INC. Agent
SEGABAL SILVER LLC Managing Member
DIBA, LLC Managing Member

Fictitious Names

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

Events

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 -

Documents

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