| Entity Name: | SFINESSE CONSULTING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SFINESSE CONSULTING 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: | 05 Jul 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L19000174054 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16000 Aberdeen way, Miami lakes, FL, 33014, US |
| Mail Address: | 16000 Aberdeen way, MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAQVI Sameen | Manager | 951 Devonwood trail, MARIETTA, GA, 30064 |
| NAQVI SAMEEN | Agent | 16000 Aberdeen way, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-03-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-19 | 16000 Aberdeen way, Miami lakes, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-19 | 16000 Aberdeen way, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-19 | 16000 Aberdeen way, Miami lakes, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-19 | NAQVI, SAMEEN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-03-19 |
| Florida Limited Liability | 2019-07-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
