| Entity Name: | CODIGO SEGURA ENTERPRISE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CODIGO SEGURA ENTERPRISE, 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: | 09 Aug 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L18000190529 |
| FEI/EIN Number |
83-1611084
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 SE 4TH AVE, HALLANDALE, FL, 33009, US |
| Mail Address: | 12555 biscayne blvd, North miami, FL, 33181, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEGURA ORLANDO L | Authorized Member | 12555 BISCAYNE BLVD #890, MIAMI, FL, 33181 |
| Segura Orlando L | Agent | 12555 biscayne blvd, North miami, FL, 33181 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000017640 | CARIBE POWER ENTERPRISE, LLC | EXPIRED | 2019-02-04 | 2024-12-31 | - | 12555 BISCAYNE BLVD, # 890, NORTH MIAMI, FL, 33181 |
| G19000017342 | MIARIZONACARIBE INVESTMENTS LLC | EXPIRED | 2019-02-02 | 2024-12-31 | - | 12555 BISCAYNE BLVD, APT 890, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-21 | Segura, Orlando L | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-21 | 800 SE 4TH AVE, 803, HALLANDALE, FL 33009 | - |
| REINSTATEMENT | 2022-02-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-02 | 12555 biscayne blvd, #890, North miami, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-02 | 800 SE 4TH AVE, 803, HALLANDALE, FL 33009 | - |
| LC AMENDMENT | 2018-08-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-21 |
| REINSTATEMENT | 2022-02-09 |
| ANNUAL REPORT | 2020-08-26 |
| ANNUAL REPORT | 2019-02-02 |
| LC Amendment | 2018-08-28 |
| Florida Limited Liability | 2018-08-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2333698409 | 2021-02-03 | 0455 | PPS | 800 SE 4th Ave Ste 803, Hallandale Beach, FL, 33009-6497 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
