| Entity Name: | THE SEFIA GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE SEFIA GROUP, 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: | 18 Feb 2010 (15 years ago) |
| Date of dissolution: | 14 Dec 2011 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Dec 2011 (13 years ago) |
| Document Number: | L10000018741 |
| Address: | 11412 NW 43RD TERRACE, DORAL, FL, 33178 |
| Mail Address: | 11412 NW 43RD TERRACE, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVIERI RICHARD | Managing Member | 11412 NW 43RD TERRACE, DORAL, FL, 33178 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-12-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2011-12-14 |
| Florida Limited Liability | 2010-02-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
