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SEGABAL SILVER LLC - Florida Company Profile

Company Details

Entity Name: SEGABAL SILVER LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SEGABAL SILVER 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: 11 Mar 2010 (15 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L10000027762
FEI/EIN Number 272129226

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2121 PONCE DE LEON BLVD., SUITE 1050, CORAL GABLES, FL, 33134
Mail Address: 2121 PONCE DE LEON BLVD., SUITE 1050, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JACOBO JOSE SIMON Managing Member 2121 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134
HURTADO ALMA P Managing Member 2121 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134
CONSULTING SERVICES OF SOUTH FLORIDA, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-03-21
ANNUAL REPORT 2016-04-05
ANNUAL REPORT 2015-04-06
ANNUAL REPORT 2014-03-19
ANNUAL REPORT 2013-03-27
ANNUAL REPORT 2012-03-26
ANNUAL REPORT 2011-03-29
Florida Limited Liability 2010-03-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State