| Entity Name: | 3801 SEGOVIA STREET, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
3801 SEGOVIA STREET, 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: | 17 Jun 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2024 (7 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Sep 2024 (7 months ago) |
| Document Number: | L13000087215 |
| FEI/EIN Number |
46-3102986
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 999 Ponce de Leon Blvd.,, Suite 735, CORAL GABLES, FL, 33134, US |
| Mail Address: | 999 Ponce de Leon Blvd.,, Suite 735, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ OSMUNDO O | Manager | 999 Ponce de Leon Blvd.,, CORAL GABLES, FL, 33134 |
| MARTINEZ OSMUNDO O | Agent | 999 Ponce de Leon Blvd.,, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-18 | 999 Ponce de Leon Blvd.,, Suite 735, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-18 | 999 Ponce de Leon Blvd.,, Suite 735, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-18 | 999 Ponce de Leon Blvd.,, Suite 735, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-17 | MARTINEZ, OSMUNDO O | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-25 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-05-18 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
