| Entity Name: | SENDER CENTRAL AMERICAS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
SENDER CENTRAL AMERICAS, 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: |
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: | 15 Jan 2016 (9 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L16000021318 |
| FEI/EIN Number |
30-1040283
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2301 NW 29 St, MIAMI, FL 33142 |
| Mail Address: | 2301 NW 29 St, MIAMI, FL 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATEO BANDIN, JACINTO | President | 2301 NW 29 St, MIAMI, FL 33142 |
| MATEO ALEMAN, DAYRON | Vice President | 2301 NW 29 St, MIAMI, FL 33142 |
| MATEO SOSA, MARIA MERCEDES | Vice President | 2301 NW 29 ST, MIAMI, FL 33142 |
| BRITO TAX AND ACCOUNTING CORP. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-31 | 2301 NW 29 St, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2019-10-31 | 2301 NW 29 St, MIAMI, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-31 | Brito tax and accounting corp | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-10-31 | 1500 NW 89th Ct, 108, doral, FL 33172 | - |
| LC AMENDMENT | 2018-05-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-02-05 |
| AMENDED ANNUAL REPORT | 2019-10-31 |
| AMENDED ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2019-04-02 |
| AMENDED ANNUAL REPORT | 2018-09-25 |
| LC Amendment | 2018-05-29 |
| AMENDED ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-01-11 |
| Florida Limited Liability | 2016-01-15 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
