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SELEMA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: SELEMA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SELEMA INVESTMENTS 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: 23 Feb 2011 (14 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L11000022771
FEI/EIN Number 80-0722063

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

Address: 2607 NE 189 STREET, AVENTURA, FL, 33180, US
Mail Address: 2607 NE 189 STREET, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role
DIEMIS LLC Manager
DIEMIS LLC Agent

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2016-04-26 DIEMIS LLC -
REGISTERED AGENT ADDRESS CHANGED 2014-04-11 2607 NE 189 STREET, AVENTURA, FL 33180 -
LC AMENDMENT 2013-08-14 - -
LC AMENDMENT 2013-08-05 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-30 2607 NE 189 STREET, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2013-04-30 2607 NE 189 STREET, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-04-11
LC Amendment 2013-08-14
LC Amendment 2013-08-05
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-02-08
Florida Limited Liability 2011-02-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State