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SEACOAST INTERNATIONAL MORTGAGE COMPANY, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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