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SENISO, LLC - Florida Company Profile

Company Details

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

SENISO, 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: 14 Sep 2016 (8 years ago)
Date of dissolution: 14 Feb 2020 (5 years ago)
Last Event: LC STMNT CORR
Event Date Filed: 14 Feb 2020 (5 years ago)
Document Number: L16000171386
FEI/EIN Number 35-2595186

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

Address: C/O RG CPA, 555 Republic Dr., Plano, TX, 75074, US
Mail Address: C/O RG CPA, 555 Republic Dr., Plano, TX, 75074, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUTIERREZ VALIENTE JUAN J. Manager C/O RG CPA, Plano, TX, 75074
AMICORP CORPORATE SERVICES LLC Agent -

Events

Event Type Filed Date Value Description
LC ARTICLE OF CORRECTION 2020-02-14 - -
LC STMNT CORR 2020-02-14 - -
CONVERSION 2019-10-15 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS SENISO DEVELOPMENT LLC , A TEXAS L. CONVERSION NUMBER 300000197333
MERGER 2019-04-23 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000192255
CHANGE OF MAILING ADDRESS 2018-03-02 C/O RG CPA, 555 Republic Dr., Suite # 490, Plano, TX 75074 -
CHANGE OF PRINCIPAL ADDRESS 2018-03-02 C/O RG CPA, 555 Republic Dr., Suite # 490, Plano, TX 75074 -
LC STMNT OF RA/RO CHG 2017-12-01 - -
REGISTERED AGENT NAME CHANGED 2017-12-01 AMICORP CORPORATE SERVICES LLC -
REGISTERED AGENT ADDRESS CHANGED 2017-09-25 1001 BRICKELL BAY DR, SUITE 2908, MIAMI, FL 33131 -

Documents

Name Date
LC Article of Correction 2020-02-14
Conversion 2019-10-15
Merger 2019-04-23
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-03-02
CORLCRACHG 2017-12-01
AMENDED ANNUAL REPORT 2017-09-25
ANNUAL REPORT 2017-01-12
Florida Limited Liability 2016-09-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State