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SEZ WHO VENTURES, LLC - Florida Company Profile

Company Details

Entity Name: SEZ WHO VENTURES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SEZ WHO VENTURES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 05 Oct 2000 (25 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L00000012173
FEI/EIN Number 651052074

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 19707 TURNBERRY WAY, T.S. #4, AVENTURA, FL, 33180
Mail Address: 19707 TURNBERRY WAY, T.S. #4, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASSE SEZ VENTURES LLC Managing Member 19707 TURNBERRY WAY, T.S. #4, AVENTURA, FL, 33180
SIMON RICHARD Agent 19707 TURNBERRY WAY, T.S. #4, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
LC NAME CHANGE 2007-05-31 SEZ WHO VENTURES, LLC -

Documents

Name Date
ANNUAL REPORT 2008-04-29
LC Name Change 2007-05-31
ANNUAL REPORT 2007-05-29
ANNUAL REPORT 2006-04-29
ANNUAL REPORT 2005-04-16
ANNUAL REPORT 2004-02-20
LIMITED LIABILITY CORPORATION 2003-01-13
ANNUAL REPORT 2002-03-05
ANNUAL REPORT 2001-03-14
Florida Limited Liabilites 2000-10-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State