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SEGSAL LATAM LLC - Florida Company Profile

Company Details

Entity Name: SEGSAL LATAM LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SEGSAL LATAM 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 Jun 2023 (2 years ago)
Document Number: L23000282880
FEI/EIN Number 301364095

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

Address: 1900 N BAYSHORE DR STE 1A #136-2403, MIAMI, FL, 33132, US
Mail Address: 1900 N BAYSHORE DR STE 1A #136-2403, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REISER FERNANDEZ CLAUDIO M Managing Member MAXIMILINO POBLETE 595, ANTOFAGASTA CHILE 1271630
LUPA ENTERPRISES INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-02-03 1900 N BAYSHORE DR STE 1A #136-2403, MIAMI, FL 33132 -
REGISTERED AGENT NAME CHANGED 2025-02-03 LUPA ENTERPRISES INC -
REGISTERED AGENT NAME CHANGED 2024-04-16 LUPA ENTERPRISES INC -
REGISTERED AGENT ADDRESS CHANGED 2024-04-16 100 SE 2ND STREET STE 2000, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-04-16
Florida Limited Liability 2023-06-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State