| Entity Name: | SENIOR & ASOCIADOS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SENIOR & ASOCIADOS 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: | 06 Feb 2017 (8 years ago) |
| Date of dissolution: | 24 May 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 May 2024 (a year ago) |
| Document Number: | L17000029639 |
| FEI/EIN Number |
820630074
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4222 WEST 16TH AVENUE, HIALEAH, FL, 33012, US |
| Mail Address: | 4222 WEST 16TH AVENUE, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SENIOR RICARDO | Manager | 10132 NW 7TH AVENUE, MIAMI, FL, 33172 |
| SENIOR EVA | Manager | 10132 NW 7TH AVENUE, MIAMI, FL, 33172 |
| SENIOR MARIAURA | Manager | 10132 NW 7TH AVENUE, MIAMI, FL, 33172 |
| ATC PROFESSIONAL SERVICES INC | Agent | 3645 WEST 16TH AVENUE, HIALEAH, FL, 33012 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000027028 | LOS PINOS DRY CLEANERS | EXPIRED | 2017-03-14 | 2022-12-31 | - | 2333 BRICKELL AVENUE SUITE D1, MIAMI, FL, 33129 |
| G17000026377 | PREMIER LINEN SERVICES | EXPIRED | 2017-03-13 | 2022-12-31 | - | 4222 WEST 16 AVE, HIALEAH, FL, 33012 |
| G17000026378 | LOS PINOS TINTORERIA #2 | EXPIRED | 2017-03-13 | 2022-12-31 | - | 4222 WEST 16 AVE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-10 | ATC PROFESSIONAL SERVICES INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-05 | 3645 WEST 16TH AVENUE, HIALEAH, FL 33012 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-09-25 | 4222 WEST 16TH AVENUE, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2017-09-25 | 4222 WEST 16TH AVENUE, HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-10 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-04-05 |
| Florida Limited Liability | 2017-02-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3114067308 | 2020-04-29 | 0455 | PPP | 4222 W 16th Av, Hialeah, FL, 33012 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
