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SENSEI ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: SENSEI ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SENSEI ENTERPRISES 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: 20 May 2021 (4 years ago)
Document Number: L21000235066
FEI/EIN Number 87-1325270

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

Mail Address: P.O. BOX 1730, CAROLINA, 00984, PR
Address: 100 SANCHEZ OSORIO, APT 1730, CAROLINA, 00984, PR
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OCASIO RAUL A Auth 200 S BISCAYNE BLVD UNIT 1103, MIAMI, FL, 33131
DIAZ FRANCIS R Authorized Person 200 S BISCAYNE BLVD UNIT 1103, MIAMI, FL, 33131
Ruiz Maria Secretary 184 OSPREY HAMMOCK TRAIL, Sanford, FL, 32771
Ruiz Maria Agent 184 OSPREY HAMMOCK TRAIL, SANFORD, FL, 32771

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-24 Ruiz, Maria -
CHANGE OF PRINCIPAL ADDRESS 2023-01-25 100 SANCHEZ OSORIO, APT 1730, CAROLINA 00984 PR -
CHANGE OF MAILING ADDRESS 2023-01-25 100 SANCHEZ OSORIO, APT 1730, CAROLINA 00984 PR -
REGISTERED AGENT ADDRESS CHANGED 2023-01-25 184 OSPREY HAMMOCK TRAIL, SANFORD, FL 32771 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-17
Florida Limited Liability 2021-05-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State