| Entity Name: | SEMAPE INSURANCE GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
SEMAPE INSURANCE 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: |
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: | 07 Jun 2019 (6 years ago) |
| Date of dissolution: | 13 May 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 May 2021 (4 years ago) |
| Document Number: | L19000151953 |
| FEI/EIN Number |
84-2143408
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10324 NW 127TH ST, HIALEAH GARDENS, FL 33018 |
| Mail Address: | 10324 NW 127TH ST, HIALEAH GARDENS, FL 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ QUINTANA, SEBASTIAN | Agent | 10324 NW 127TH ST, HIALEAH GARDENS, FL 33018 |
| PEREZ QUINTANA, SEBASTIAN | Manager | 10324 NW 127TH ST, HIALEAH GARDENS, FL 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-05-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-26 | 10324 NW 127TH ST, HIALEAH GARDENS, FL 33018 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-05-13 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-06-26 |
| Florida Limited Liability | 2019-06-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7867088400 | 2021-02-12 | 0455 | PPP | 10324 NW 127th St, Hialeah Gardens, FL, 33018-6009 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 16 Feb 2025
Sources: Florida Department of State
