| Entity Name: | SEF INVESTMENTS US, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SEF INVESTMENTS US, 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: | 15 Dec 2004 (20 years ago) |
| Date of dissolution: | 16 May 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 May 2005 (20 years ago) |
| Document Number: | L04000090203 |
| FEI/EIN Number |
202010153
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 20 N. ORANGE AVENUE, SUITE 600, ORLANDO, FL, 32801 |
| Address: | 863 SPRINGS PARK LOOP, CELEBRATION, FL, 34747 |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HENDRY, STONER, DELANCETT & BROWN, PA | Agent | 20 N ORANGE AVE, ORLANDO, FL, 32801 |
| FRIEZE STEPHEN | Manager | 863 SPRINGS PARK LOOP, CELEBRATION, FL, 34747 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-05-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-11 | HENDRY, STONER, DELANCETT & BROWN, PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-11 | 20 N ORANGE AVE, STE 600, ORLANDO, FL 32801 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-05-16 |
| ANNUAL REPORT | 2005-03-11 |
| Florida Limited Liabilites | 2004-12-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
