| Entity Name: | SEPHARDIC CAPITAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SEPHARDIC CAPITAL INVESTMENTS 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: | 24 Mar 2023 (2 years ago) |
| Document Number: | L23000150946 |
| FEI/EIN Number |
92-3354950
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10550 NW 78TH ST, 314, DORAL, FL, 33178, US |
| Mail Address: | 10550 NW 78TH ST, 314, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARISTIZABAL YEPES SEBASTIAN | Manager | 10550 NW 78TH ST, DORAL, FL, 33178 |
| CARDENAS DULCEY JOSE G | Authorized Member | 10550 NW 78TH ST, DORAL, FL, 33178 |
| GIRALDO YEPES LADY V | Authorized Member | 10550 NW 78TH ST, DORAL, FL, 33178 |
| OROZCO CHAVEZ LAURA P | Authorized Member | 10550 NW 78TH ST, DORAL, FL, 33178 |
| ARISTIZABAL YEPES SEBASTIAN SR | Agent | 10550 NW 78TH ST, DORAL, FL, 33178 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| Florida Limited Liability | 2023-03-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
