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SENFINO LLC - Florida Company Profile

Headquarter

Company Details

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

SENFINO 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 13 Jun 2011 (14 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 17 Sep 2018 (7 years ago)
Document Number: L11000068840
FEI/EIN Number 452623196

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

Address: 1270 Willow Avenue, Louisville, KY, 40204, US
Mail Address: 1270 Willow Avenue, Louisville, KY, 40204, US
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of SENFINO LLC, KENTUCKY 1151249 KENTUCKY

Key Officers & Management

Name Role Address
Zurada Mark R Managing Member 1270 Willow Avenue, Louisville, KY, 40204
WILKE CHERYL L Agent Hinshaw & Culbertson LLC, Fort Lauderdale, FL, 33301

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000125816 VALUE BLENDED EXPIRED 2016-11-21 2021-12-31 - 16 PARK AVENUE, SUITE 9D, NEW YORK, NY, 10016

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-11 1270 Willow Avenue, Louisville, KY 40204 -
CHANGE OF MAILING ADDRESS 2021-01-11 1270 Willow Avenue, Louisville, KY 40204 -
LC NAME CHANGE 2018-09-17 SENFINO LLC -
LC STMNT OF RA/RO CHG 2018-06-15 - -
REGISTERED AGENT NAME CHANGED 2018-06-15 WILKE, CHERYL L -
REGISTERED AGENT ADDRESS CHANGED 2018-06-15 Hinshaw & Culbertson LLC, One East Broward Boulevard, Suite 1010, Fort Lauderdale, FL 33301 -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-01-11
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-03-27
ANNUAL REPORT 2019-01-11
LC Name Change 2018-09-17
CORLCRACHG 2018-06-15
ANNUAL REPORT 2018-01-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State