| Entity Name: | S & E PROPERTY INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
S & E PROPERTY INVESTMENT, 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: | 21 Jan 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L05000006549 |
| FEI/EIN Number |
421658310
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5574 OLD BERKLEY RD., AUBURNDALE, FL, 33823 |
| Mail Address: | PO BOX 1870, AUBURNDALE, FL, 33823 |
| ZIP code: | 33823 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EVANS DEAN T | Managing Member | 5574 OLD BERKLEY RD., AUBURNDALE, FL, 33823 |
| SMITH JERRY W | Managing Member | 2704 ARIANA BLVD., AUBURNDALE, FL, 33823 |
| SMITH STEPHANY L | Managing Member | 2704 ARIANA BLVD., AUBURNDALE, FL, 33823 |
| EVANS DEAN T | Agent | 5574 OLD BERKLEY ROAD, AUBURNDALE, FL, 33823 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-11 | EVANS, DEAN T | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-12 | 5574 OLD BERKLEY ROAD, AUBURNDALE, FL 33823 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-30 | 5574 OLD BERKLEY RD., AUBURNDALE, FL 33823 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-10-09 |
| REINSTATEMENT | 2016-10-18 |
| ANNUAL REPORT | 2015-03-30 |
| ANNUAL REPORT | 2014-04-11 |
| ANNUAL REPORT | 2013-04-21 |
| ANNUAL REPORT | 2012-04-18 |
| ANNUAL REPORT | 2011-04-12 |
| ANNUAL REPORT | 2010-03-30 |
| ANNUAL REPORT | 2009-05-04 |
| ANNUAL REPORT | 2008-04-07 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
