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SEM INVESTMENTS, L.L.C. - Florida Company Profile

Company Details

Entity Name: SEM INVESTMENTS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SEM INVESTMENTS, L.L.C. 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: 25 Jan 2002 (23 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L02000002192
FEI/EIN Number 752985698

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

Address: 731 JAMESTOWN DRIVE, WINTER PARK, FL, 32792
Mail Address: 731 JAMESTOWN DRIVE, WINTER PARK, FL, 32792
ZIP code: 32792
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAHAFFEY WILLIAM Manager 731 JAMESTOWN DR, WINTER PARK, FL
ESTERLINE DANIEL Manager 731 JAMESTOWN DR, WINTER PARK, FL
LAUX ANTHONY Manager 731 JAMESTOWN DR, WINTER PARK, FL, 32792
CRAMER CHARLES W Agent 1411 EDGWATER DRIVE STE 100, ORLANDO, FL, 32804
JOHNSON KEVIN Manager 731 JAMESTOWN DR, WINTER PARK, FL, 32792

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2011-02-24
ANNUAL REPORT 2010-06-04
ANNUAL REPORT 2009-03-18
ANNUAL REPORT 2008-01-25
ANNUAL REPORT 2007-01-29
ANNUAL REPORT 2006-01-20
ANNUAL REPORT 2005-02-07
ANNUAL REPORT 2004-02-13
LIMITED LIABILITY CORPORATION 2003-02-21
Florida Limited Liabilites 2002-01-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State