Entity Name: | SEB HOLDINGS GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SEB HOLDINGS GROUP, 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: | 16 Dec 2004 (20 years ago) |
Date of dissolution: | 14 Sep 2007 (18 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 14 Sep 2007 (18 years ago) |
Document Number: | L04000090944 |
FEI/EIN Number |
202435794
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2240 TRADE CENTER WAY, NAPLES, FL, 34109 |
Mail Address: | 2240 TRADE CENTER WAY, NAPLES, FL, 34109 |
ZIP code: | 34109 |
County: | Collier |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SCHWARTZ SHERRI | Manager | C/O 2240 TRADE CENTER WAY, NAPLES, FL, 34109 |
MAZZOLA BRUCE | Manager | 27400 ARBOR VIEW CENTER # 3, BONITA SPRINGS, FL, 34134 |
MITCHELL EUGENE | Manager | 418 SAWMILL ROAD, GREENFIELD, NH, 03047 |
SCHELLING JEFFREY S | Agent | 2240 TRADE CENTER WAY, NAPLES, FL, 34109 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2006-05-01 |
ANNUAL REPORT | 2005-05-03 |
Florida Limited Liabilites | 2004-12-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State