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SENI DEVELOPMENTS AND INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: SENI DEVELOPMENTS AND INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SENI DEVELOPMENTS AND INVESTMENTS, 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: 26 Oct 2015 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Aug 2017 (8 years ago)
Document Number: L15000181784
FEI/EIN Number 36-4871472

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

Address: 2525 NE 214 Street, AVENTURA, FL, 33180, US
Mail Address: 2525 NE 214 Street, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SENI RICHARD Manager 2525 NE 214 Street, AVENTURA, FL, 33180
Korn Stephen Agent 21150 NE 22 CT, Miami, FL, 33180

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-04-04 Korn, Stephen -
REGISTERED AGENT ADDRESS CHANGED 2018-04-04 21150 NE 22 CT, Miami, FL 33180 -
REINSTATEMENT 2017-08-21 - -
CHANGE OF PRINCIPAL ADDRESS 2017-08-21 2525 NE 214 Street, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2017-08-21 2525 NE 214 Street, AVENTURA, FL 33180 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-02-13
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-04-18
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-04-04
REINSTATEMENT 2017-08-21
Florida Limited Liability 2015-10-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State