| Entity Name: | SEGAESPANOLA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SEGAESPANOLA, 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: | 22 Oct 2008 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L08000099356 |
| FEI/EIN Number |
263595132
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1436 DREXEL AVENUE, MIAMI BEACH, FL, 33139 |
| Mail Address: | 1436 DREXEL AVENUE, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JACOBO JOSE SIMON | Managing Member | 1436 DREXEL AVENUE, MIAMI BEACH, FL, 33139 |
| HURTADO ALMA P | Managing Member | 1436 DREXEL AVENUE, MIAMI BEACH, FL, 33139 |
| CONSULTING SERVICES OF SOUTH FLORIDA, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08319900189 | SEGAFREDO ZANETTI ESPRESSO | EXPIRED | 2008-11-14 | 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 | 2013-09-27 | - | - |
| LC AMENDMENT | 2010-07-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-27 |
| ANNUAL REPORT | 2011-03-29 |
| LC Amendment | 2010-07-07 |
| ANNUAL REPORT | 2010-03-16 |
| ANNUAL REPORT | 2009-04-22 |
| Florida Limited Liability | 2008-10-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
