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SEQUEIRA CONSTRUCTION COMPANY LLC - Florida Company Profile

Company Details

Entity Name: SEQUEIRA CONSTRUCTION COMPANY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SEQUEIRA CONSTRUCTION COMPANY 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: 12 Apr 2023 (2 years ago)
Document Number: L23000182124
FEI/EIN Number 372093942

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

Address: 9280 SW 123rd CT, MIAMI, FL, 33186, US
Mail Address: 9280 SW 123rd CT, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEQUEIRA MENDOZA LARRY R Authorized Member 9280 SW 123rd CT, MIAMI, FL, 33186
ESPINALES OSORIO KAREN J Authorized Member 9280 SW 123rd CT, MIAMI, FL, 33186
SEQUEIRA ESPINALES HILARY M Authorized Member 9280 SW 123rd CT, MIAMI, FL, 33186
ESPINALES OSORIO KAREN J Agent 9280 SW 123rd CT, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-01-24 9280 SW 123rd CT, APT 203, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-24 9280 SW 123rd CT, APT 203, MIAMI, FL 33186 -
CHANGE OF PRINCIPAL ADDRESS 2023-06-06 9280 SW 123rd CT, APT 203, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2024-01-24
Florida Limited Liability 2023-04-12

Date of last update: 02 May 2025

Sources: Florida Department of State