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SERGEANTS MINING LLC - Florida Company Profile

Company Details

Entity Name: SERGEANTS MINING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SERGEANTS MINING 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: 21 Aug 2017 (8 years ago)
Date of dissolution: 12 Apr 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Apr 2022 (3 years ago)
Document Number: L17000177702
FEI/EIN Number 82-2536605

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: Attn: The Corcilli Law Firm, 1666 Kennedy Causeway, North Bay Village, FL, 33141, US
Mail Address: Attn: The Corcilli Law Firm, 1666 Kennedy Causeway, North Bay Village, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASO ORLANDO Authorized Member 19441 NE 1ST AVE, NORTH MIAMI BEACH, FL, 33179
Corcilli Mariano AEsq. Agent 1666 Kennedy Causeway, North Bay Village, FL, 33141
THE CORCILLI LAW FIRM, P.A. Authorized Member -
CALM WATERS INVESTMENTS LLC Authorized Member -
AZURE CONSULTING LLC Authorized Member -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-04-12 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-26 Attn: The Corcilli Law Firm, 1666 Kennedy Causeway, 611, North Bay Village, FL 33141 -
CHANGE OF MAILING ADDRESS 2021-04-26 Attn: The Corcilli Law Firm, 1666 Kennedy Causeway, 611, North Bay Village, FL 33141 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-26 1666 Kennedy Causeway, Suite 611, North Bay Village, FL 33141 -
REGISTERED AGENT NAME CHANGED 2019-02-18 Corcilli, Mariano Ariel, Esq. -
LC AMENDMENT 2017-09-07 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-04-12
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-02-08
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-01-26
LC Amendment 2017-09-07
Florida Limited Liability 2017-08-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State