SENE INVESTMENTS LLC - Florida Company Profile
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| Entity Name: | SENE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SENE 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: | 03 Mar 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L05000021991 |
| FEI/EIN Number |
202518688
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13880 41ST LANE N, WPB, FL, 33411 |
| Mail Address: | 13880 41ST LANE N, WPB, FL, 33411 |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES JOHN S | PGR | 13880 41ST LANE N, WPB, FL, 33411 |
| MORALES ELIZABETH R | Vice President | 13880 41ST LANE N, WPB, FL, 33411 |
| LANNINIG FOX M | Agent | 1100 SOUTH FEDERAL HIGHWAY, STUART, FL, 34994 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-11 | 13880 41ST LANE N, WPB, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-11 | 13880 41ST LANE N, WPB, FL 33411 | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-12 | LANNINIG, FOX M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-12 | 1100 SOUTH FEDERAL HIGHWAY, STUART, FL 34994 | - |
| AMENDMENT | 2005-09-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-05 |
| ANNUAL REPORT | 2007-04-11 |
| ANNUAL REPORT | 2006-05-12 |
| Amendment | 2005-09-06 |
| Reg. Agent Change | 2005-09-06 |
| Florida Limited Liabilites | 2005-03-03 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State