| Entity Name: | SEPHARDI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SEPHARDI 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: | 30 Jan 2024 (a year ago) |
| Document Number: | L24000052035 |
| Address: | 2655 COLLINS AVE APT 1502, MIAMI BEACH, FL, 33140, US |
| Mail Address: | 2655 COLLINS AVE APT 1502, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALATRAVA PABLO | Authorized Member | 2655 COLLINS AVE APT 1502, MIAMI BEACH, FL, 33140 |
| PONTAC RAUL | Authorized Member | 2655 COLLINS AVE APT 1502, MIAMI BEACH, FL, 33140 |
| CALATRAVA PABLO | Agent | 2655 COLLINS AVE APT 1502, MIAMI BEACH, FL, 33140 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-01-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
