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SEMAPE INSURANCE GROUP LLC - Florida Company Profile

Company Details

Entity Name: SEMAPE INSURANCE GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

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.
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: 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, US
Mail Address: 10324 NW 127TH ST, HIALEAH GARDENS, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-05-13
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-06-26
Florida Limited Liability 2019-06-07

Paycheck Protection Program

Date Approved:
2021-02-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6200
Current Approval Amount:
6200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
6224.63

Date of last update: 02 May 2025

Sources: Florida Department of State