| Entity Name: | SEMINOLE EMPLOYEES ASSOCIATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SEMINOLE EMPLOYEES ASSOCIATES 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. |
| 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: | 08 Jan 2001 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | L01000000515 |
| FEI/EIN Number |
210348029
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 33 N GARDEN AVE, SUITE 1200, CLEARWATER, FL, 33755 |
| Mail Address: | 33 N GARDEN AVE, SUITE 1200, CLEARWATER, FL, 33755 |
| ZIP code: | 33755 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANKS ROBERT | Managing Member | 33 N. GARDERN AVENUE - STE. 1200, CLEARWATER, FL, 33755 |
| BANKS ROBERT J | Agent | 33 N GARDEN AVE, CLEARWATER, FL, 33755 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-07-24 |
| ANNUAL REPORT | 2002-05-01 |
| Florida Limited Liabilites | 2001-01-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
