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SEKOIA SA LIQUIDADORA DE VALORES, LLC - Florida Company Profile

Company Details

Entity Name: SEKOIA SA LIQUIDADORA DE VALORES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SEKOIA SA LIQUIDADORA DE VALORES, 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: 17 Apr 2014 (11 years ago)
Date of dissolution: 19 Aug 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Aug 2016 (9 years ago)
Document Number: L14000063287
FEI/EIN Number 46-5453158

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

Address: 4757 SILVER STAR ROAD, ORLANDO, FL, 32808
Mail Address: 4757 SILVER STAR ROAD, ORLANDO, FL, 32808
ZIP code: 32808
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUCCHIARA GUSTAVO G Managing Member 4757 SILVER STAR ROAD, ORLANDO, FL, 32808
Rodriguez Diana Manager 4757 SILVER STAR ROAD, ORLANDO, FL, 32808
GC Trust Corporation Agent 4757 SILVER STAR ROAD, ORLANDO, FL, 32808

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-08-19 - -
REGISTERED AGENT NAME CHANGED 2016-05-10 GC Trust Corporation -
REGISTERED AGENT ADDRESS CHANGED 2016-05-10 4757 SILVER STAR ROAD, ORLANDO, FL 32808 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-08-19
AMENDED ANNUAL REPORT 2016-05-10
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-02-10
Florida Limited Liability 2014-04-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State