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SERAFIN HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: SERAFIN HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 06 Nov 2018 (6 years ago)
Date of dissolution: 04 Jul 2021 (4 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 04 Jul 2021 (4 years ago)
Document Number: M18000010549
FEI/EIN Number 204703974

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

Address: 12408 NW 57 CT, PARKLAND, FL, 33076
ZIP code: 33076
County: Broward
Place of Formation: PENNSYLVANIA

Key Officers & Management

Name Role Address
PINEDA DAVID OAP 12408 NW 57 CT, PARKLAND, FL, 33076
PINEDA DAVID Agent 12408 NW 57 CT, PARKLAND, FL, 33076

Events

Event Type Filed Date Value Description
WITHDRAWAL 2021-07-04 - -
REVOKED FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
WITHDRAWAL 2021-07-04
Foreign Limited 2018-11-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State