| Entity Name: | SERVICIOS GENEALOGICOS INTEGRALES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SERVICIOS GENEALOGICOS INTEGRALES 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: | 08 May 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L18000115783 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O 301 W. HALLANDALE BEACH BLVD., HALLANDALE BEACH, FL, 33009 |
| Mail Address: | C/O 301 W. HALLANDALE BEACH BLVD., HALLANDALE BEACH, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENAIM SILVIA | Manager | C/O 301 W. HALLANDALE BEACH BLVD., HALLANDALE BEACH, FL, 33009 |
| ROZENCWAIG & NADEL, LLP | Agent | 301 W. HALLANDALE BEACH BLVD., HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-03-13 |
| Florida Limited Liability | 2018-05-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
