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SEIKEN GROUP LLC - Florida Company Profile

Company Details

Entity Name: SEIKEN GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SEIKEN GROUP 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 21 Dec 2017 (7 years ago)
Document Number: L17000259864
FEI/EIN Number 823786775

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

Address: 7851 NW 46TH ST, DORAL, FL, 33166, US
Mail Address: 7851 NW 46TH ST, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THE ANGEL SUMOZA REVOCABLE TRUST Managing Member 7853 NW 46TH ST, DORAL, FL, 33166
SUMOZA ANGEL Authorized Manager 7853 NW 46TH ST, DORAL, FL, 33166
BW&T BUSINESS ADVISERS, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-06-20 2750 SW 145TH AV, SUITE 307, MIRAMAR, FL 33027 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-25 7851 NW 46TH ST, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2019-04-25 7851 NW 46TH ST, DORAL, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-06-20
ANNUAL REPORT 2019-04-25
Florida Limited Liability 2017-12-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State