| Entity Name: | SEGCAS INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SEGCAS INVESTMENT 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: | 19 Nov 2021 (3 years ago) |
| Document Number: | L21000498952 |
| FEI/EIN Number |
87-3718134
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12241 SW 99 ST, MIAMI, FL, 33186 |
| Mail Address: | 12241 SW 99 ST, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALERO CLAUDIO | Manager | 12241 SW 99 ST, MIAMI, FL, 33186 |
| SEGUEL RENE | Authorized Member | 12241 SW 99 ST, MIAMI, FL, 33186 |
| CASADO MARIA-LORETO | Authorized Person | 12241 SW 99 ST, MIAMI, FL, 33186 |
| VALERO CLAUDIO | Agent | 12241 SW 99 ST, MIAMI, FL, 33186 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-02-19 |
| ANNUAL REPORT | 2022-02-08 |
| Florida Limited Liability | 2021-11-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
