| Entity Name: | SECA 1 LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 07 Dec 2005 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L05000116691 |
| FEI/EIN Number | 20-4251544 |
| Address: | 16300 N.E. 19TH AVENUE, SUITE B, NORTH MIAMI BEACH, FL 33162 |
| Mail Address: | 16300 N.E. 19TH AVENUE, SUITE B, NORTH MIAMI BEACH, FL 33162 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| FREDERIC BARTHE, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| FAJMAN, SYLVAIN | Manager | 16300 N.E. 19TH AVENUE - SUITE B, NORTH MIAMI BEACH, FL 33162 |
| NAMER, YAN | Manager | 16300 N.E. 19TH AVENUE - SUITE B, NORTH MIAMI BEACH, FL 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-12 | 16300 N.E. 19TH AVENUE, SUITE B, NORTH MIAMI BEACH, FL 33162 | No data |
| CHANGE OF MAILING ADDRESS | 2008-05-12 | 16300 N.E. 19TH AVENUE, SUITE B, NORTH MIAMI BEACH, FL 33162 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-05-12 | FREDERIC BARTHE P.A. | No data |
| CANCEL ADM DISS/REV | 2006-11-20 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-12 |
| ANNUAL REPORT | 2007-03-26 |
| REINSTATEMENT | 2006-11-20 |
| Florida Limited Liability | 2005-12-07 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
