| Entity Name: | SEFTI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SEFTI, 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: | 11 Apr 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L08000036978 |
| FEI/EIN Number |
262420569
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5945 N BAY RD, MIAMI BEACH, FL, 33140, US |
| Mail Address: | 5945 N BAY RD, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAGNER SHOSHANNA | Managing Member | 5945 N BAY RD, MIAMI BEACH, FL, 33140 |
| WAGNER SCOTT | Managing Member | 5945 N BAY RD, MIAMI BEACH, FL, 33140 |
| WAGNER SCOTT | Agent | 355 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-08 | 5945 N BAY RD, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-08 | 5945 N BAY RD, MIAMI BEACH, FL 33140 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-09-21 |
| ANNUAL REPORT | 2014-09-22 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-19 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-04-08 |
| ANNUAL REPORT | 2009-04-27 |
| Florida Limited Liability | 2008-04-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
