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SENIOR & ASOCIADOS LLC - Florida Company Profile

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Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
31100.50
Total Face Value Of Loan:
31100.50

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
31100.5
Current Approval Amount:
31100.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
31384.72

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Date of last update: 03 Jun 2025

Sources: Florida Department of State