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SEQUEDA MARCANO LLC - Florida Company Profile

Company Details

Entity Name: SEQUEDA MARCANO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SEQUEDA MARCANO 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: 16 Mar 2010 (15 years ago)
Date of dissolution: 07 Jan 2013 (12 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 07 Jan 2013 (12 years ago)
Document Number: L10000029111
FEI/EIN Number 800581298

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

Address: 7950 NW 53RD STREET, SUITE 337, MIAMI, FL, 33166, US
Mail Address: 7950 NW 53RD STREET, SUITE 337, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GHINAGLIA CESAR H Managing Member 7950 NW 53RD STREET SUITE 337, MIAMI, FL, 33166
SEQUEDA PEDRO M Managing Member 7950 NW 53RD STREET SUITE 337, MIAMI, FL, 33166
MARCANO OLIVIA Managing Member 7950 NW 53RD STREET, SUITE 337, MIAMI, FL, 33166
GHINAGLIA CESAR Agent 7950 NW 53RD STREET, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2013-01-07 - -
CHANGE OF PRINCIPAL ADDRESS 2012-01-26 7950 NW 53RD STREET, SUITE 337, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2012-01-26 7950 NW 53RD STREET, SUITE 337, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2012-01-26 7950 NW 53RD STREET, SUITE 337, MIAMI, FL 33166 -
REGISTERED AGENT NAME CHANGED 2011-03-14 GHINAGLIA, CESAR -
LC AMENDMENT 2010-07-01 - -

Documents

Name Date
LC Voluntary Dissolution 2013-01-07
ANNUAL REPORT 2012-01-26
ANNUAL REPORT 2011-03-14
LC Amendment 2010-07-01
Florida Limited Liability 2010-03-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State