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  5. SEVILLANA, LLC

SEVILLANA, LLC - Florida Company Profile

Company Details

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

SEVILLANA, 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: 02 Dec 2011 (13 years ago)
Date of dissolution: 19 Dec 2017 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Dec 2017 (7 years ago)
Document Number: L11000137111
FEI/EIN Number 200270747

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 5401 S. KIRKMAN ROAD, STE. 650, ORLANDO, FL, 32819
Mail Address: 5401 S. KIRKMAN ROAD, STE. 650, ORLANDO, FL, 32819
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROSS THOMAS T Manager 5401 S. KIRKMAN ROAD, STE. 650, ORLANDO, FL, 32819
KURZ PIERRE Manager 35, CH. DE LA SEYMAZ, VANDOEUVES, CH-123
BOURGER DOMINIQUE Manager 2, ROUTE DE LA CLAIE AUX MOINES, 1000 LAUSANNE, 26
FIORETTI CHRISTIAN Treasurer 21, RUE DU MONT-BLANC, GENEVA, 1201
NRAI SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-12-19 - -
REGISTERED AGENT NAME CHANGED 2014-01-09 NRAI SERVICES, INC -
CONVERSION 2011-12-02 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P03000070582. CONVERSION NUMBER 300000118013

Documents

Name Date
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-01-29
ANNUAL REPORT 2014-01-09
ANNUAL REPORT 2013-01-31
ANNUAL REPORT 2012-02-10
Florida Limited Liability 2011-12-02

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ROSS THOMAS T

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KURZ PIERRE

TARRAGONA, INC. - Inactive
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BOURGER DOMINIQUE

TARRAGONA, INC. - Inactive
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CHALLENGER-DISCOVERY, LLC - Active
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CARTAGENA, INC. - Active
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MONTELLANO, INC. - Active
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MARBELLANA LLC - Inactive
Florida Limited Liability Co. (2011 - 2017)
MARBELLANA INC. - Inactive
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MARCENT INVESTMENTS, INC. - Active
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NEHOLD, INC. - Inactive
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FIORETTI CHRISTIAN

CARTAGENA, INC. - Active
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MONTELLANO, INC. - Active
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MARBELLANA LLC - Inactive
Florida Limited Liability Co. (2011 - 2017)
TOLEDO, INC. - Active
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LOG III, LLC - Active
Florida Limited Liability Co. (2012 )
GOZA LLC - Active
Florida Limited Liability Co. (2011 )
MAST INVESTMENT PROPERTIES LLC - Active
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MONTSERA, INC. - Active
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LOGRONO, INC. - Active
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MONCADA, INC. - Active
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NRAI SERVICES, INC.

PARTNERS 4 GLOBAL HEALTH, INC. - Active
Domestic Non-Profit (2017 )
DEBT PROFESSIONALS OF AMERICA INC. - Inactive
Foreign Profit (2009 - 2011)
EASTERN TECHNOLOGIES, INC. - Inactive
Foreign Profit (1990 - 2015)
RAKM BEVERAGE, LLC - Inactive
Florida Limited Liability Co. (2015 - 2019)
C SQUARED LACES, LLC - Inactive
Florida Limited Liability Co. (2014 - 2016)
OVG FACILITIES, LLC - Active
Foreign Limited Liability Co. (2019 )
JOY USA, LLC - Active
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YOUNGBLOOD BROTHERS, INC. - Inactive
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TRUBLU COMPONENTS, INC - Inactive
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Companies related by address

No other companies in our directory share the same address as SEVILLANA, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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