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THE SEGOVIA GROUP LLC - Florida Company Profile

Company Details

Entity Name: THE SEGOVIA GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE SEGOVIA 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: 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: 05 Nov 2020 (4 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 16 May 2024 (9 months ago)
Document Number: L20000341014
FEI/EIN Number 85-3814594

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

Address: 840 Coral Way, Coral Gables, FL, 33134, US
Mail Address: 840 Coral Way, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COGENCY GLOBAL INC. Agent -
SEGOVIA CARLOS Manager 840 Coral Way, Coral Gables, FL, 33134
SEGOVIA BETTINA Manager 840 Coral Way, Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2024-05-16 - -
REGISTERED AGENT NAME CHANGED 2024-05-16 COGENCY GLOBAL INC. -
REGISTERED AGENT ADDRESS CHANGED 2024-05-16 115 NORTH CALHOUN STREET, SUITE 4, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2021-02-16 840 Coral Way, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2021-02-16 840 Coral Way, Coral Gables, FL 33134 -

Documents

Name Date
CORLCRACHG 2024-05-16
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-02-16
Florida Limited Liability 2020-10-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State