| Entity Name: | SEMI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SEMI 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: | 05 Jun 2017 (8 years ago) |
| Date of dissolution: | 28 Mar 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Mar 2019 (6 years ago) |
| Document Number: | L17000123128 |
| FEI/EIN Number |
82-1786015
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2512 NW 55TH TERRACE, MIAMI, FL, 33142, US |
| Mail Address: | 2512 NW 55TH TERRACE, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONSALVE JOSE | Authorized Member | 2512 NW 55TH TERRACE, MIAMI, FL, 33142 |
| RUAY MICHAEL | Authorized Member | 2512 NW 55TH TERRACE, MIAMI, FL, 33142 |
| MONSALVE JOSE | Agent | 2512 NW 55TH TERRACE, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-28 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-28 |
| ANNUAL REPORT | 2018-01-11 |
| Florida Limited Liability | 2017-06-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
