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SEM INVESTMENT HOLDING GROUP, LLC - Florida Company Profile

Company Details

Entity Name: SEM INVESTMENT HOLDING GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SEM INVESTMENT HOLDING 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: 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: 09 Mar 2021 (4 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: L21000112997
FEI/EIN Number 86-2741813

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

Address: 7950 NW 53 St Unit 342, DORAL, FL, 33126, US
Mail Address: 7950 NW 53 St Unit 342, DORAL, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARQUEZ ADRIANZA MERVIN A Manager 7950 NW 53 St Unit 342, DORAL, FL, 33126
GLOBAL BUSINESS INT"L CORP Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-02 7950 NW 53 St Unit 342, DORAL, FL 33126 -
CHANGE OF MAILING ADDRESS 2022-04-02 7950 NW 53 St Unit 342, DORAL, FL 33126 -
REGISTERED AGENT NAME CHANGED 2022-04-02 GLOBAL BUSINESS INT¨L CORP -
REGISTERED AGENT ADDRESS CHANGED 2022-04-02 7950 NW 53 St Unit 342, DORAL, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2022-04-02
Florida Limited Liability 2021-03-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State