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SERENA RAQUEL LLC - Florida Company Profile

Company Details

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

SERENA RAQUEL 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: 16 Aug 2013 (12 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L13000115818
FEI/EIN Number 45-3545496

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

Address: 12221 WEST DIXIE HIGHWAY, NORTH MIAMI, FL, 33161
Mail Address: 12221 WEST DIXIE HIGHWAY, NORTH MIAMI, FL, 33161, US
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESFORMES SERENA Manager 5077 NORTH BAY ROAD, MIAMI BEACH, FL, 33140
GINSPARG NORMAN Agent 12221 WEST DIXIE HIGHWAY, NORTH MIAMI, FL, 33161

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF MAILING ADDRESS 2016-04-18 12221 WEST DIXIE HIGHWAY, NORTH MIAMI, FL 33161 -

Documents

Name Date
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-07
ANNUAL REPORT 2014-04-28
Florida Limited Liability 2013-08-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State