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SEMPER FI INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: SEMPER FI INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SEMPER FI INVESTMENTS 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: 13 Jan 2020 (5 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L20000019248
FEI/EIN Number 36-4959360

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

Address: 14627 SW 83RD ST, MIAMI, FL, 33183, US
Mail Address: 14627 SW 83RD ST, MIAMI, FL, 33183, US
ZIP code: 33183
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOLER DAVID Manager 14627 SW 83RD ST, MIAMI, FL, 33183
SOLER DAILIN M Manager 14627 SW 83RD ST, MIAMI, FL, 33183
SOLER DAILIN M Agent 14627 SW 83RD ST, MIAMI, FL, 33183

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
LC AMENDMENT 2020-08-03 - -
CHANGE OF PRINCIPAL ADDRESS 2020-08-03 14627 SW 83RD ST, MIAMI, FL 33183 -
CHANGE OF MAILING ADDRESS 2020-08-03 14627 SW 83RD ST, MIAMI, FL 33183 -
REGISTERED AGENT NAME CHANGED 2020-08-03 SOLER, DAILIN M -
REGISTERED AGENT ADDRESS CHANGED 2020-08-03 14627 SW 83RD ST, MIAMI, FL 33183 -

Documents

Name Date
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-09
LC Amendment 2020-08-03
Florida Limited Liability 2020-01-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State