| Entity Name: | SEPHARDIC INVESTMENT GROUP, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SEPHARDIC INVESTMENT 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. |
| 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: | 13 Aug 2018 (7 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 02 Dec 2021 (3 years ago) |
| Document Number: | L18000192603 |
| FEI/EIN Number |
83-1712662
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3745 SW 149 TER, MIRAMAR, FL, 33027-3308, US |
| Mail Address: | 18187 NW 61 PL, HIALEAH, FL, 33015, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACEVEDO CARLOS | Manager | 3745 SW 149 TER, MIRAMAR, FL, 330273308 |
| LABOY MAGALY | Manager | 3745 SW 149 TER, MIRAMAR, FL, 330273308 |
| ACEVEDO RUTH | Agent | 18187 NW 61 PL, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-23 | 3745 SW 149 TER, MIRAMAR, FL 33027-3308 | - |
| LC STMNT OF RA/RO CHG | 2021-12-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-12-02 | 3745 SW 149 TER, MIRAMAR, FL 33027-3308 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-12-02 | 18187 NW 61 PL, HIALEAH, FL 33015 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-01-31 |
| CORLCRACHG | 2021-12-02 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-02-28 |
| Florida Limited Liability | 2018-08-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
