SERAFIN MANAGEMENT GROUP LLC - Florida Company Profile
| Entity Name: | SERAFIN MANAGEMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SERAFIN MANAGEMENT GROUP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Jul 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Sep 2020 (5 years ago) |
| Document Number: | L14000108056 |
| FEI/EIN Number |
47-1289634
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3332 NE 190TH ST, AVENTURA, FL, 33180, US |
| Mail Address: | 3332 NE 190TH ST, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIL ADIAYN | Manager | 838 W 64 ST, HIALEAH, FL, 33012 |
| BROCHE GILBERTO | Manager | 838 W 64 ST, HIALEAH, FL, 33012 |
| CASANOVA ALEXANDER | Auth | 3332 NE 190TH ST, AVENTURA, FL, 33180 |
| GIL ADIAYN | Agent | 838 W 64 ST, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-07 | 3332 NE 190TH ST, 2116, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-07 | 3332 NE 190TH ST, 2116, AVENTURA, FL 33180 | - |
| REINSTATEMENT | 2020-09-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-06-21 | 838 W 64 ST, HIALEAH, FL 33012 | - |
| REINSTATEMENT | 2018-06-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-06-21 | GIL, ADIAYN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-04-28 |
| REINSTATEMENT | 2020-09-01 |
| REINSTATEMENT | 2018-06-21 |
| Florida Limited Liability | 2014-07-08 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State