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SENF HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: SENF 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: 28 Mar 2022 (3 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: M22000005726
FEI/EIN Number 612026317

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

Address: 7004 TAVISTOCK LAKE BLVD STE 701, ORLANDO, FL, 32827, US
Mail Address: 7004 TAVISTOCK LAKE BLVD STE 701, ORLANDO, FL, 32827, US
ZIP code: 32827
County: Orange
Place of Formation: NEW JERSEY

Key Officers & Management

Name Role Address
SENF ROBERTO Manager 7004 TAVISTOCK LAKE BLVD STE 701, ORLANDO, FL, 32827
SENF CARLOS Manager 371 BERGEN BLVD APT 1106, FAIRVIEW, NJ, 07022
REGOJO ANTONIO Agent 12550 BISCAYNE BLVD STE 110, MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
Foreign Limited 2022-03-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State