| Entity Name: | SEBNICO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SEBNICO 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: | 02 Aug 2010 (15 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L10000081345 |
| FEI/EIN Number |
273127656
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 BAYVIEW DR # 2130, SUNNY ISLES, FL, 33160 |
| Mail Address: | 500 BAYVIEW DR, 2130, SUNNY ISLES BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VIRREIRA JOHNNY | Manager | 8405 NW 53RD ST STE A-209, MIAMI, FL, 33166 |
| GUILLEN CARLOS | Managing Member | 8290 LAKE DRIVE, DORAL, FL, 33166 |
| VIRREIRA JOHNNY | Agent | 8405 NW 53RD ST STE A-209, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-13 | 500 BAYVIEW DR # 2130, SUNNY ISLES, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2012-09-20 | 500 BAYVIEW DR # 2130, SUNNY ISLES, FL 33160 | - |
| REINSTATEMENT | 2011-11-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2013-11-18 |
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-09-20 |
| REINSTATEMENT | 2011-11-28 |
| Florida Limited Liability | 2010-08-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
