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. |
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 |
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 | - |
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 | - | - |
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