| Entity Name: | SEACOAST INTERNATIONAL MORTGAGE COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SEACOAST INTERNATIONAL MORTGAGE COMPANY, 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: | 20 Jul 2001 (24 years ago) |
| Date of dissolution: | 28 Jul 2008 (17 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Jul 2008 (17 years ago) |
| Document Number: | L01000012036 |
| FEI/EIN Number |
651122317
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 90 ALMERIA AVENUE, SUITE 204, CORAL GABLES, FL, 33134 |
| Address: | 8500 SW 92 STREET, SUITE 204, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUNIN RICARDO | Managing Member | 1001 BRICKELL BAY DR SUITE 2410, MIAMI, FL, 33131 |
| NACHMAN SETH | Managing Member | 5372 FISHER ISLAND DR, MIAMI, FL, 33109 |
| PETERSEN JOHN | Agent | 1001 BRICKELL BAY DR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2008-07-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-01-05 | 8500 SW 92 STREET, SUITE 204, MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-13 | 8500 SW 92 STREET, SUITE 204, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-15 | 1001 BRICKELL BAY DR, SUITE 2410, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2008-07-28 |
| ANNUAL REPORT | 2007-01-05 |
| ANNUAL REPORT | 2006-01-30 |
| ANNUAL REPORT | 2005-04-18 |
| ANNUAL REPORT | 2004-04-13 |
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-05-15 |
| Florida Limited Liabilites | 2001-07-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
