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SI SENOR LLC - Florida Company Profile

Company Details

Entity Name: SI SENOR LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SI SENOR 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: 01 Mar 2021 (4 years ago)
Document Number: L21000100352
FEI/EIN Number 86-2679619

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

Address: 175 SW 7 ST, SUITE # 2210, MIAMI, FL, 33130, UN
Mail Address: 175 SW 7 ST, SUITE # 2210, MIAMI, FL, 33130, UN
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARDONA MANUELA Authorized Member CALLE 99 #14-76, Bogota, bo, 11022
LDI HOLDING USA LLC Authorized Member -
LDI HOLDING USA LLC Agent -

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-03-08
Florida Limited Liability 2021-03-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State