| Entity Name: | SEZ WHO THOROUGHBREDS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 16 Mar 2000 (25 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | L00000003017 |
| FEI/EIN Number | 743043702 |
| Address: | 19707 TURNBERRY WAY TS#4, AVENTURA, FL, 33180 |
| Mail Address: | 19707 TURNBERRY WAY TS#4, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMON RICHARD | Agent | 19707 TURNBERRY WAY TS#4, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| SIMON RICHARD | Manager | 19707 TURNBERRY WAY TS#4, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05900017729 | LAPSED | 04-20153 CA | 11 JUD CIR CRT DADE CTY FL | 2005-09-26 | 2010-10-19 | $1100000.00 | CIT GROUP/EQUIPMENT FINANCING, INC., 1530 WEST FOUNTAINHEAD PARKWAY, TEMPE, AZ 85282 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-20 |
| ANNUAL REPORT | 2004-02-20 |
| LIMITED LIABILITY CORPORATION | 2003-01-13 |
| ANNUAL REPORT | 2002-06-19 |
| ANNUAL REPORT | 2001-02-12 |
| Florida Limited Liabilites | 2000-03-16 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
