| Entity Name: | SEGLO CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SEGLO CAPITAL, 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: | 12 Nov 2014 (10 years ago) |
| Document Number: | L14000174941 |
| FEI/EIN Number |
47-2343365
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 18975 Collins Ave, Sunny Isles Beach, FL, 33160, US |
| Address: | 18975 Collins Ave,, Sunny Isles Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300L5QE6OGV2HB206 | L14000174941 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O SEGAL, MARK, 3951 South Ocean Drive #2101, Hollywood, US-FL, US, 33019 |
| Headquarters | 3951 South Ocean Drive #2101, Hollywood, US-FL, US, 33019 |
Registration details
| Registration Date | 2021-12-21 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2022-12-21 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L14000174941 |
| Name | Role | Address |
|---|---|---|
| SEGAL MARK R | Manager | 18975 Collins Ave,, Sunny Isles Beach, FL, 33160 |
| Segal Mark | Agent | 18975 Collins Ave,, Sunny Isles Beach, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-04 | 18975 Collins Ave,, 2400, Sunny Isles Beach, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-05 | 18975 Collins Ave,, 2400, Sunny Isles Beach, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-05 | 18975 Collins Ave,, 2400, Sunny Isles Beach, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-16 | Segal, Mark | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-14 |
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-03-05 |
| ANNUAL REPORT | 2021-05-16 |
| ANNUAL REPORT | 2020-05-31 |
| ANNUAL REPORT | 2019-03-02 |
| ANNUAL REPORT | 2018-02-24 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
