| Entity Name: | SEMON GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SEMON 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: | 28 Jan 2011 (14 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L11000011955 |
| FEI/EIN Number |
274753707
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16280 LA COSTA DR, WESTON, FL, 33326, US |
| Mail Address: | 16280 LA COSTA DR, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTORFANO MIGUEL | Managing Member | 16280 LA COSTA DR, WESTON, FL, 33326 |
| SENESE VICTOR | Managing Member | 16280 LA COSTA DR, WESTON, FL, 33326 |
| POUEY ANDREA | Manager | 16280 LA COSTA DR, WESTON, FL, 33326 |
| POUEY ANDREA | Agent | 16280 LA COSTA DR, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-11-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-11-09 | 16280 LA COSTA DR, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2016-11-09 | 16280 LA COSTA DR, WESTON, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-09 | POUEY, ANDREA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-11-09 | 16280 LA COSTA DR, WESTON, FL 33326 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC STMNT OF AUTHORITY | 2016-03-09 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-11-09 |
| CORLCAUTH | 2016-03-09 |
| ANNUAL REPORT | 2015-04-10 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-04-10 |
| Florida Limited Liability | 2011-01-28 |
Date of last update: 02 May 2025
Sources: Florida Department of State
