| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
