| Entity Name: | SEAWIND INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SEAWIND INVESTMENTS, 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: | 10 Dec 2003 (21 years ago) |
| Date of dissolution: | 03 Jan 2007 (18 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Jan 2007 (18 years ago) |
| Document Number: | L03000052082 |
| FEI/EIN Number |
200709558
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10735 NW 58 STREET, MIAMI, FL, 33178 |
| Mail Address: | 10735 NW 58 STREET, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOSA MOISES C | Managing Member | 10735 NW 58 STREET, MIAMI, FL, 33178 |
| ESPINOSA MOISES C | Agent | 10735 NW 58 STREET, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2006-12-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-12-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2004-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2007-01-03 |
| REINSTATEMENT | 2005-12-02 |
| REINSTATEMENT | 2004-10-21 |
| Florida Limited Liability | 2003-12-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
