Detail by Entity Name

Florida Limited Liability Company

SEPHARDIC INVESTMENT GROUP, LLC.

Filing Information
L18000192603 83-1712662 08/13/2018 08/11/2018 FL ACTIVE LC STMNT OF RA/RO CHG 12/02/2021 NONE
Principal Address
3745 SW 149 TER
MIRAMAR, FL 33027-3308
Changed: 03/23/2023
Mailing Address
18187 NW 61 PL
HIALEAH, FL 33015
Changed: 12/02/2021
Registered Agent Name & Address ACEVEDO, RUTH
18187 NW 61 PL
HIALEAH, FL 33015
Address Changed: 12/02/2021
Authorized Person(s) Detail Name & Address

Title MGR

ACEVEDO, CARLOS
3745 SW 149 TER
MIRAMAR, FL 33027-3308
Title MGR

LABOY, MAGALY
3745 SW 149 TER
MIRAMAR, FL 33027-3308
Annual Reports
Report YearFiled Date
2022 01/31/2022
2023 03/23/2023
2024 02/05/2024

Document Images
02/05/2024 -- ANNUAL REPORT View image in PDF format
03/23/2023 -- ANNUAL REPORT View image in PDF format
01/31/2022 -- ANNUAL REPORT View image in PDF format
12/02/2021 -- CORLCRACHG View image in PDF format
01/25/2021 -- ANNUAL REPORT View image in PDF format
01/22/2020 -- ANNUAL REPORT View image in PDF format
02/28/2019 -- ANNUAL REPORT View image in PDF format
08/13/2018 -- Florida Limited Liability View image in PDF format