| Entity Name: | SEE REALTY INVESTMENTS INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SEE REALTY INVESTMENTS INTERNATIONAL, 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: | 26 Jul 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L04000055780 |
| FEI/EIN Number |
352235227
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12421 N FLORIDA AVENUE, SUITE 216 D, TAMPA, FL, 33612, US |
| Mail Address: | 3133 LAKESTONE DRIVE, TAMPA, FL, 33618-1120, US |
| ZIP code: | 33612 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPASAS EDNA | Managing Member | 3133 LAKESTONE DR., TAMPA, FL, 336181120 |
| QUINONES SONIA | Managing Member | 8346 TORRINGTON DR, TAMPA, FL, 336471713 |
| GUILLERMETY FRED | Managing Member | 3133 LAKESTONE DRIVE, TAMPA, FL, 336181120 |
| ESPASAS EDNA | Agent | 3133 LAKESTONE, TAMPA, FL, 336181120 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-22 | 12421 N FLORIDA AVENUE, SUITE 216 D, TAMPA, FL 33612 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-22 | 12421 N FLORIDA AVENUE, SUITE 216 D, TAMPA, FL 33612 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-13 | 3133 LAKESTONE, TAMPA, FL 33618-1120 | - |
| AMENDMENT | 2005-09-08 | - | - |
| AMENDMENT | 2005-06-27 | - | - |
| AMENDMENT AND NAME CHANGE | 2004-11-24 | SEE REALTY INVESTMENTS INTERNATIONAL, LLC | - |
| NAME CHANGE AMENDMENT | 2004-08-06 | SEA REALTY INVESTMENTS INTERNATIONAL, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-22 |
| ANNUAL REPORT | 2006-04-13 |
| Amendment | 2005-09-08 |
| Off/Dir Resignation | 2005-09-01 |
| Amendment | 2005-06-27 |
| ANNUAL REPORT | 2005-05-02 |
| Amendment and Name Change | 2004-11-24 |
| Name Change | 2004-08-06 |
| Florida Limited Liabilites | 2004-07-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
