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SENIER IVEL LLC - Florida Company Profile

Company Details

Entity Name: SENIER IVEL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SENIER IVEL 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: 14 Apr 2021 (4 years ago)
Date of dissolution: 15 Dec 2021 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Dec 2021 (3 years ago)
Document Number: L21000174197
Address: 20175 NE 25TH AVE, MIAMI, FL, 33180, US
Mail Address: 20175 NE 25TH AVE, MIAMI, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REINES JACOBO Manager 20175 NE 25TH AVE, MIAMI, FL, 33180
LEVI SHIRAN Authorized Member 20185 E COUNTRY CLUB DRIVE APT TS3, AVENTURA, FL, 33180
REINES JACOBO Agent 20175 NE 25TH AVE, MIAMI, FL, 33180

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-12-15 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-12-15
Florida Limited Liability 2021-04-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State