| Entity Name: | SEG INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SEG 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 May 2005 (20 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 17 May 2016 (9 years ago) |
| Document Number: | L05000045818 |
| FEI/EIN Number |
202903083
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13331 NW 11 STREET, PEMBROKE PINES, FL, 33028, US |
| Mail Address: | 13331 NW 11 STREET, PEMBROKE PINES, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GILLANI ABDUL AZIZ E | Managing Member | 13331 NW 11 STREET, PEMBROKE PINES, FL, 33028 |
| GILLANI TAJBIBI | Managing Member | 13331 NW 11 STREET, PEMBROKE PINES, FL, 33028 |
| GILLANI AMYN | Member | 13331 NW 11 STREET, PEMBROKE PINES, FL, 33028 |
| GILLANI AMYNAH | Authorized Person | 12838 MARBLESTONE DRIVE, WOODBRIDGE, VA, 22192 |
| GILLANI Tajbibi | Agent | 13331 NW STREET, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-03-04 | GILLANI, Tajbibi | - |
| LC AMENDMENT | 2016-05-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-04-29 | 13331 NW 11 STREET, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-30 | 13331 NW 11 STREET, PEMBROKE PINES, FL 33028 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-05-11 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-03-20 |
| LC Amendment | 2016-05-17 |
| ANNUAL REPORT | 2016-03-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
