| Entity Name: | SENECA HOLDINGS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SENECA HOLDINGS, L.L.C. 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: |
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: | 15 Dec 1999 (25 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L99000008819 |
| FEI/EIN Number |
650974174
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134 |
| Mail Address: | 1200 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOSCHETTI JOSE R | Manager | 1200 PONCE DE LEON BOULEVARD, 1ST FLOOR, CORAL GABLES, FL, 33134 |
| ABELE CHARLES R | Manager | 1200 PONCE DE LEON BOULEVARD, 1ST FLOOR, CORAL GABLES, FL, 33134 |
| CAYON MAURICE | Manager | 1200 PONCE DE LEON BOULEVARD, 1ST FLOOR, CORAL GABLES, FL, 33134 |
| VILARELLO ALEX E | Agent | 1200 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-30 | VILARELLO, ALEX ESQUIRE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-28 | 1200 PONCE DE LEON BOULEVARD, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-28 | 1200 PONCE DE LEON BOULEVARD, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-28 | 1200 PONCE DE LEON BOULEVARD, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2003-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-04-29 |
| Amendment | 2003-09-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
