| Entity Name: | SERGIO MUNOZ INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SERGIO MUNOZ INVESTMENTS, 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: | 13 Apr 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L17000083270 |
| FEI/EIN Number |
821219236
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1849 S OCEAN DR, 1612, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 1849 S OCEAN DR, 1612, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUNOZ SERGIO | Chief Executive Officer | 18181 NE 31ST CT # 201, AVENTURA, FL, 33160 |
| ORDONEZ DALIA | Authorized Member | 18181 NE 31ST CT, AVENTURA, FL, 33160 |
| ORDONEZ DALIA | Agent | 1849 S OCEAN DR, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-30 | 1849 S OCEAN DR, 1612, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-30 | 1849 S OCEAN DR, 1612, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-30 | 1849 S OCEAN DR, 1612, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2018-09-28 | ORDONEZ, DALIA | - |
| LC AMENDMENT | 2018-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-09-27 |
| LC Amendment | 2018-09-26 |
| ANNUAL REPORT | 2018-05-01 |
| Florida Limited Liability | 2017-04-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
