| Entity Name: | SEFINSA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
SEFINSA 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. |
| 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: | 28 Apr 2021 (4 years ago) |
| Document Number: | L21000198522 |
| FEI/EIN Number |
86-3816641
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 S AVENUE, SUITE 1904, MIAMI, FL 33130 |
| Mail Address: | 267 E 3RD ST, APT 105, HIALEAH, FL 33010 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINO MORALES, JOSE LUIS | Agent | 801 S AVENUE, SUITE 1904, MIAMI, FL 33130 |
| ESPINO MORALES, JOSE L | Authorized Member | 801 S AVENUE, SUITE 1904 MIAMI, FL 33130 |
| ESPINO MORALES, JOSE L | Manager | 801 S AVENUE, SUITE 1904 MIAMI, FL 33130 |
| ESPINO MORALES, JOSE L | Chief Executive Officer | 801 S AVENUE, SUITE 1904 MIAMI, FL 33130 |
| ESPINO PALACIOS, JUAN J | Authorized Member | 801 S AVENUE, SUITE 1904 MIAMI, FL 33130 |
| ESPINO PALACIOS, JUAN J | Manager | 801 S AVENUE, SUITE 1904 MIAMI, FL 33130 |
| BUSTILLO RAYO, ELIZABETH | Authorized Member | 801 S AVENUE, SUITE 1904 MIAMI, FL 33130 |
| BUSTILLO RAYO, ELIZABETH | Manager | 801 S AVENUE, SUITE 1904 MIAMI, FL 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-05 | 801 S AVENUE, SUITE 1904, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-05 | 801 S AVENUE, SUITE 1904, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-22 | ESPINO MORALES, JOSE LUIS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-16 |
| AMENDED ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2023-04-03 |
| AMENDED ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2022-04-22 |
| Florida Limited Liability | 2021-04-28 |
Date of last update: 13 Feb 2025
Sources: Florida Department of State
