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SELENIO LLC - Florida Company Profile

Company Details

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

SELENIO 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: 06 Aug 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 19 Apr 2016 (9 years ago)
Document Number: L15000134451
FEI/EIN Number 35-2538948

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

Address: 1805 PONCE DE LEON BOULEVARD, SUITE 310, CORAL GABLES, FL, 33134, US
Mail Address: 1805 PONCE DE LEON BOULEVARD, SUITE 310, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRANSACTION ADVISORS & CONSULTANTS, LLC Agent -
VOLANTE FERNANDO Manager 950 HARDEE RD, CORAL GABLES, FL, 33146
GARCIA CRISTINA Manager 950 HARDEE RD, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-04-27 8724 Sunset Drive, # 445, Miami, FL 33173 -
REGISTERED AGENT NAME CHANGED 2018-03-08 TRANSACTION ADVISORS & CONSULTANTS LLC -
LC AMENDMENT 2016-04-19 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-19 1805 PONCE DE LEON BOULEVARD, SUITE 310, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2016-04-19 1805 PONCE DE LEON BOULEVARD, SUITE 310, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-03-14
LC Amendment 2016-04-19
ANNUAL REPORT 2016-03-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State