| Entity Name: | SEQUORO GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SEQUORO GROUP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Oct 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Aug 2018 (7 years ago) |
| Document Number: | L16000188302 |
| FEI/EIN Number |
81-4097341
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13637 deering bay dr, coral gables, FL, 33158, US |
| Mail Address: | 13637 deering bay dr, coral gables, FL, 33158, US |
| ZIP code: | 33158 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMERO SANTIAGO | Manager | 13637 Deering Bay Dr., Coral Gables, FL, 33158 |
| ROMERO SANTIAGO E | Agent | 13637 Deering Bay Dr., Coral Gables, FL, 33158 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-11 | 13637 Deering Bay Dr., Apt 221, Coral Gables, FL 33158 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-20 | 13637 deering bay dr, Apt 221, coral gables, FL 33158 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-20 | 13637 deering bay dr, Apt 221, coral gables, FL 33158 | - |
| REINSTATEMENT | 2018-08-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-08-07 | ROMERO, SANTIAGO E | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-05-18 |
| ANNUAL REPORT | 2019-04-29 |
| REINSTATEMENT | 2018-08-07 |
| Florida Limited Liability | 2016-10-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1463877205 | 2020-04-15 | 0455 | PPP | 540 BRICKELL KEY DR, Apt 1227, MIAMI, FL, 33131-2839 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8497228510 | 2021-03-10 | 0455 | PPS | 540 Brickell Key Dr Apt 1227, Miami, FL, 33131-2839 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
