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SEGURIEX INTERNATIONAL LLC - Florida Company Profile

Company Details

Entity Name: SEGURIEX INTERNATIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SEGURIEX INTERNATIONAL 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 11 Jul 2023 (2 years ago)
Date of dissolution: 14 Jan 2025 (4 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Jan 2025 (4 months ago)
Document Number: L23000327682
FEI/EIN Number 93-2310538

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

Address: 7825 NW 107 AVE, APT308, DORAL, FL, 33178
Mail Address: 7825 NW 107 AVE, APT308, DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEQUERA OSCAR Manager 7825 NW 107 AVE, DORAL, FL, 33178
PIAGGIO ZAPATA ORLANDO Authorized Member 7825 NW 107 AVE, DORAL, FL, 33178
FONSECA CANAHUATI ANTONIO Authorized Person 7825 NW 107 AVE, DORAL, FL, 33178
SEQUERA OSCAR Agent 7825 NW 107 AVE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-01-14 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2025-01-14
ANNUAL REPORT 2024-04-29
Florida Limited Liability 2023-07-11

Date of last update: 01 May 2025

Sources: Florida Department of State