Entity Name: | SENAMEH, LLC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SENAMEH, 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: | 06 Feb 2012 (13 years ago) |
Date of dissolution: | 22 Sep 2017 (7 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2017 (7 years ago) |
Document Number: | L12000017724 |
FEI/EIN Number |
45-4462004
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 119 sw 6th ave, MIAMI, FL, 33130, US |
Mail Address: | 1825 ponce de Leon Blvd, MIAMI, FL, 33134, US |
ZIP code: | 33130 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GARCIA JORGE M | Manager | 1825 Ponce de Leon Blvd, MIAMI, FL, 33134 |
MONICA JARAMILLO | President | 1825 ponce de leon blvd, MIAMI, FL, 33134 |
MONICA JARAMILLO | Agent | 1825 ponce de leon blvd, MIAMI, FL, 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2016-08-02 | 119 sw 6th ave, 504, MIAMI, FL 33130 | - |
CHANGE OF MAILING ADDRESS | 2014-08-27 | 119 sw 6th ave, 504, MIAMI, FL 33130 | - |
REGISTERED AGENT ADDRESS CHANGED | 2014-08-27 | 1825 ponce de leon blvd, 529, MIAMI, FL 33134 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J17000274706 | LAPSED | 17-586 CC 05 (08) | COUNTY, MIAMI-DADE COUNTY, FL | 2017-05-01 | 2022-05-19 | $14,932.93 | TBF FINANCIAL, LLC, 740 WAUKEGAN ROAD, SUITE 404, DEERFIELD, IL 60015 |
Name | Date |
---|---|
ANNUAL REPORT | 2016-08-02 |
ANNUAL REPORT | 2015-02-25 |
AMENDED ANNUAL REPORT | 2014-08-27 |
ANNUAL REPORT | 2014-02-17 |
ANNUAL REPORT | 2013-03-29 |
Florida Limited Liability | 2012-02-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State