SEFINSA LLC
MIAMI, FLORIDA

SEFINSA LLC is an Active company incorporated on April 28, 2021 with the registered number L21000198522. This Florida Limited Liability company is located at 801 S AVENUE, MIAMI, FL, 33130, US and has been running for five years. There are currently three active principals.

KEY FACTS ABOUT SEFINSA LLC

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
SEFINSA LLC
Status
Active
Filed Number
L21000198522
FEI Number
86-3816641
Date of Incorporation
April 28, 2021
Age - 5 years
Home State
FL
Company Type
Florida Limited Liability

SEFINSA LLC NEAR ME

Principal Address
801 S AVENUE,
MIAMI,
FL,
33130,
US
Mailing Address
267 E 3RD ST,
APT 105,
HIALEAH,
FL,
33010,
US

See Also

SEFINA LLC SEFINSA FUND, LP SEFIRA ACCOUNTING, LLC SEFIRA ACQUISITIONS, LLC SEFIRA CAPITAL, LLC

Officers and Directors

The SEFINSA LLC managed by the three persons from MIAMI on following positions: Auth

Jose L Espino Morales

Position
Auth Active
From
MIAMI, FL
Jose L Espino Morales Related Companies

Juan J Espino Palacios

Position
Auth Active
From
MIAMI, FL
Juan J Espino Palacios Related Companies

Elizabeth Bustillo Rayo

Position
Auth Active
From
MIAMI, FL
Elizabeth Bustillo Rayo Related Companies



Registered Agent is Jose L Espino Morales

From
MIAMI, 33130

Annual Reports

2025
February 15, 2025
2024
March 16, 2024