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SERNA HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: SERNA HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SERNA HOLDINGS, 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: 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: 10 Jul 2014 (11 years ago)
Document Number: L14000109457
FEI/EIN Number 47-1320428

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

Address: 315 Palermo Ave, CORAL GABLES, FL, 33134, US
Mail Address: 315 Palermo Ave, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
QUISPEZ-ASIN CARLA Manager 315 Palermo Ave, CORAL GABLES, FL, 33134
DIAZ DE LA ROCHA DANIEL Agent 290 NW 165TH STREET, MIAMI, FL, 33169

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2016-04-04 DIAZ DE LA ROCHA, DANIEL -
REGISTERED AGENT ADDRESS CHANGED 2016-04-04 290 NW 165TH STREET, MEZZANINE 100, MIAMI, FL 33169 -
CHANGE OF PRINCIPAL ADDRESS 2015-03-06 315 Palermo Ave, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2015-03-06 315 Palermo Ave, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-04-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State