Detail by Entity Name
Florida Limited Liability Company
SEPHARDIC CAPITAL INVESTMENTS LLC
Filing Information
L23000150946
92-3354950
03/24/2023
03/24/2023
FL
ACTIVE
Principal Address
10550 NW 78TH ST
314
DORAL, FL 33178
314
DORAL, FL 33178
Mailing Address
10550 NW 78TH ST
314
DORAL, FL 33178
314
DORAL, FL 33178
Registered Agent Name & Address
ARISTIZABAL YEPES, SEBASTIAN, SR
10550 NW 78TH ST
APT 314
DORAL, FL 33178
APT 314
DORAL, FL 33178
Authorized Person(s) Detail
Name & Address
Title MGR
ARISTIZABAL YEPES, SEBASTIAN
Title AMBR
CARDENAS DULCEY, JOSE G
Title AMBR
GIRALDO YEPES, LADY V
Title AMBR
OROZCO CHAVEZ, LAURA P
Title MGR
ARISTIZABAL YEPES, SEBASTIAN
10550 NW 78TH ST
DORAL, FL 33178
DORAL, FL 33178
Title AMBR
CARDENAS DULCEY, JOSE G
10550 NW 78TH ST
DORAL, FL 33178
DORAL, FL 33178
Title AMBR
GIRALDO YEPES, LADY V
10550 NW 78TH ST
DORAL, FL 33178
DORAL, FL 33178
Title AMBR
OROZCO CHAVEZ, LAURA P
10550 NW 78TH ST
DORAL, FL 33178
DORAL, FL 33178
Annual Reports
Report Year | Filed Date |
2024 | 03/11/2024 |
Document Images
03/11/2024 -- ANNUAL REPORT | View image in PDF format |
03/24/2023 -- Florida Limited Liability | View image in PDF format |