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SEFLA LLC - Florida Company Profile

Company Details

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

SEFLA 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: 21 Apr 2015 (10 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L15000069831
FEI/EIN Number 47-3883919

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

Address: 18 PINE HILL TRAIL WEST, TEQUESTA, FL, 33469
Mail Address: 19165 SE HOMEWOOD AVENUE, TEQUESTA, FL, 33469, US
ZIP code: 33469
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DINALLY SHAN Manager 7802 130TH AVENUE NORTH, WEST PALM, FL, 33412
TAYLOR STEVE Manager 6780 CYPRESS COVE CIRCLE, JUPITER, FL, 33458
BAMBINO ANTHONY Manager 18 PINE HILL TRAIL WEST, TEQUESTA, FL, 33469
BAMBINO ANTHONY Agent 18 PINE HILL TRAIL WEST, TEQUESTA, FL, 33469

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF MAILING ADDRESS 2015-07-14 18 PINE HILL TRAIL WEST, TEQUESTA, FL 33469 -

Documents

Name Date
Florida Limited Liability 2015-04-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State