Sefrm Investments LLC
Sefrm Investments LLC is a Florida limited liability company based in Miami. They registered with the Florida Department of State's Division of Corporations on Feb 6, 2018.
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Florida Sunbiz Corporation Details
| Corporation Number | |
|---|---|
| Status | Active |
| Filing Type | FLAL |
| Filing Date | Feb 6, 2018 |
| FEI Number | |
| Principal Address |
851 Ne 1st Ave
#1711 Miami FL 33132 |
Sefrm Investments LLC Directors and Officers
The following table lists the directors and officers for Sefrm Investments LLC. It shows their name and position within the company. It also shows possible addresses and related companies for the officer based on their name. These are addresses and companies associated with a person of that name. Their inclusion in the table does not indicate anything more than a potential relationship between Sefrm Investments LLC and the address or company.
| Name | Position | Possible Address | Possible Related Companies |
|---|---|---|---|
| Moises Sergio | Officer (MGR) |
Sergio Moises 1010 Ne 2 Ave Miami FL 33132 (Miami-Dade County) Sergio Moises 1010 Ne 2nd Ave Miami 33132 (Miami-Dade County) Sergio Moises 1010 Ne Second Ave Miami FL 33132 (Miami-Dade County) Sergio Moises 851 Ne 1st Ave Miami FL 33132 (Miami-Dade County) |
The following companies have a director or officer called Sergio Moises Centurion Tower Mwc Bk LLC - Officer (Mana) International Design Agency, LLC - Officer (Mana) Legacy Medical Holdings, LLC - Officer (Mana) Legacy Tower Eb-5 Manager, LLC - Officer (Mana) Miromar Lakes G Parcel, LLC - Officer (Mana) Ml Resort Parcel Dev Rpc, LLC - Officer (Mana) Paramount Mwc Eb-5 Lender, LLC - Officer (Mana) Paramount Mwc LLC - Officer (Mana) Paramount Owner'S Club, LLC - Officer (Mana) Participant Capital Advisors, LLC - Officer (Mana) Participant Capital Partner Intl, LLC - Officer (Mana) |
| Moises Sergio | Registered Agent |
Sergio Moises 510 Nw 84 Ave Plantation FL 33324 (Broward County) Sergio Moises 1010 Ne 2 Ave Miami FL 33132 (Miami-Dade County) Sergio Moises 1010 Ne 2 Avenue Miami FL 33132 (Miami-Dade County) Sergio Moises 1010 Ne 2nd Ave Miami 33132 (Miami-Dade County) Sergio Moises 1010 Ne Second Ave Miami FL 33132 (Miami-Dade County) Sergio Moises 1010 Se 2nd Ave Miami FL 33132 (Miami-Dade County) Sergio Moises 16297 Sw 15th St Pembroke Pines FL 33027 (Broward County) Sergio Moises 1855 Griffin Rd Ste A-370 Dania Beach FL 33004 (Broward County) Sergio Moises 1855 Griffin Road Suite A-370 Dania Beach FL 33004 (Broward County) Sergio Moises 30 Torchwood Ave Plantation FL 33324 (Broward County) Sergio Moises 4280 Mango Tree Ct A Boynton Beach FL 33436 (Palm Beach County) Sergio Moises 510 Nw 84 Ave #218 Plantation FL 33324 (Broward County) Sergio Moises 851 Ne 1st Ave Miami FL 33132 (Miami-Dade County) |
The following companies have a director or officer called Sergio Moises Blue Legacy Ventures, LLC - Officer (MGR) Dania Beach Apts Preferred Ii, LLC - Officer (AP) Legacy Tower Mwc Preferred, LLC - Officer (AP) Ml Resort Parcel, LLC - Officer (AP) Paramount Miami Worldcenter Condominium Association, Inc. - Officer (VP D) Paramount Venture Holdings, LLC - Officer (CFO) Participant Capital Partner Debt, LLC - Officer (Mana) Participant Capital Partner Us, LLC - Officer (Mana) Participant Capital Re Eu Partner, LLC - Officer (Mana) Participant Capital Re Eu, LLC - Officer (Mana) Participant Capital Us Growth Partner, LLC - Officer (Mana) Participant Capital, LLC. - Officer (Mana) Participant Fund I Holdings, Inc - Officer (VP) Participant Re Holdings Parent, LLC - Officer (Mana) Royal Palm Miami Holdings, LLC - Officer (Mana) Rpc Development Group LLC - Officer (Mana) Rpc Ip Holdings, LLC - Officer (Mana) Rpc Miromar Venture I, LLC - Officer (Mana) Soh Ventures LLC - Registered Agent Tower 2 Lux Living, LLC - Officer (Mana) Vida Sana Grove, LLC - Officer (MGR) |