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SENFINA LLC - Florida Company Profile

Company Details

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

SENFINA 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: 09 Oct 2023 (a year ago)
Document Number: L23000464672
FEI/EIN Number 30-1379198

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

Address: 15246 SW 111TH ST, MIAMI, FL, 33196, US
Mail Address: 15246 SW 111TH ST, MIAMI, FL, 33196, US
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCOLES CINTIA E Authorized Member CASEROS 3044, TANDIL, BUENOS AIRES, BA, B7000
CARRERAS IGNACIO A Authorized Member CASEROS 3044, TANDIL, BUENOS AIRES, BA, B7000
ZUBIGARAY ARIEL A Authorized Member DEL MEDIO 433, TANDIL, BUENOS AIRES, BA, B7000
VAZQUEZ PAULA A Authorized Member DEL MEDIO 433, TANDIL, BUENOS AIRES, BA, B7000
MACIEL MARIANO SAULO Authorized Member AVE. FALUCHO 646, TANDIL, BUENOS AIRES, B7000
INCOMEFIX GROUP, LLC Agent -

Documents

Name Date
ANNUAL REPORT 2024-04-25
Florida Limited Liability 2023-10-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State