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LEMA SIQUEIRA LLC - Florida Company Profile

Company Details

Entity Name: LEMA SIQUEIRA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

LEMA SIQUEIRA 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: 17 Jan 2018 (7 years ago)
Date of dissolution: 23 Oct 2019 (5 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 23 Oct 2019 (5 years ago)
Document Number: L18000012732
FEI/EIN Number 82-4081969

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

Address: 4075 ALLERDALE PLACE, COCONUT CREEK, FL 33073
Mail Address: 4075 ALLERDALE PLACE, COCONUT CREEK, FL 33073
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE SIQUEIRA AZEVEDO, DANIELLE Manager 4075 ALLERDALE PLACE, COCONUT CREEK, FL 33073
GENESIS TAX HOUSE OF FLORIDA, LLC Agent -

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2019-10-23 - -

Documents

Name Date
LC Voluntary Dissolution 2019-10-23
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-01-17

Date of last update: 17 Feb 2025

Sources: Florida Department of State