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SIETE HERMANAS, LLC - Florida Company Profile

Company Details

Entity Name: SIETE HERMANAS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SIETE HERMANAS, 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: 26 Jul 2016 (9 years ago)
Date of dissolution: 20 Sep 2018 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Sep 2018 (6 years ago)
Document Number: L16000140514
FEI/EIN Number 81-3986795

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

Address: 16666 NE 19TH AVENUE, NORTH MIAMI BEACH, FL, 33162, US
Mail Address: 16666 NE 19TH AVENUE, NORTH MIAMI BEACH, FL, 33162, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOUIS A. SUPRASKI, P.A. Agent -
ROCA JUAN Authorized Member 16666 NE 19TH AVENUE, NORTH MIAMI BEACH, FL, 33162
ROCA OPHELIA A Authorized Member 16666 NE 19TH AVENUE, NORTH MIAMI BEACH, FL, 33162

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-09-20 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-24 16666 NE 19TH AVENUE, 113, NORTH MIAMI BEACH, FL 33162 -
CHANGE OF MAILING ADDRESS 2018-04-24 16666 NE 19TH AVENUE, 113, NORTH MIAMI BEACH, FL 33162 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-24 16666 NE 19TH AVENUE, 113, NORTH MIAMI BEACH, FL 33162 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2018-09-20
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-19
Florida Limited Liability 2016-07-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State