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SEF PROPERTY INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: SEF PROPERTY INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SEF PROPERTY INVESTMENT 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: 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: 11 Dec 2019 (5 years ago)
Document Number: L19000301895
FEI/EIN Number 844265103

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7791 NW 46TH STREET, DORAL, FL, 33166, US
Mail Address: 7791 NW 46TH STREET, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ-ROGER SEBASTIAN Manager 10830 NW 72ND STREET, DORAL, FL, 33178
BRAGAGNOLO FERNANDO M Manager 6338 NW 113TH PLACE, DORAL, FL, 33178
FERNANDEZ-ROGER SEBASTIAN Agent 7791 NW 46TH STREET, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-23 7791 NW 46TH STREET, STE 307, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2024-01-23 7791 NW 46TH STREET, STE 307, DORAL, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-23 7791 NW 46TH STREET, STE 307, DORAL, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-03-25
Florida Limited Liability 2019-12-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State