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SEFERCA LLC - Florida Company Profile

Company Details

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

SEFERCA 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: 27 Apr 2015 (10 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L15000073797
FEI/EIN Number 36-4808509

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

Mail Address: PO BOX 720418, MIAMI, FL, 33172, US
Address: 561 NE 79TH STREET, MIAMI, FL, 33138, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAXCARE DORAL Agent 1400 NW 107TH AVENUE, MIAMI, FL, 33172
ESCALANTE DOMINGUEZ HUMBERTO President 162 NE 25TH ST APT 805, MIAMI, FL, 33137
CASAL GARCIA MANUEL A Director 162 NE 25TH ST APT 805, MIAMI, FL, 33137

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000089087 AFFINITY EXPIRED 2015-08-28 2020-12-31 - 561 NE 79TH STREET, MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2015-10-01 561 NE 79TH STREET, SUITE 370, MIAMI, FL 33138 -

Documents

Name Date
ANNUAL REPORT 2017-02-22
ANNUAL REPORT 2016-04-28
Florida Limited Liability 2015-04-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State