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