| Entity Name: | SENECAL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SENECAL 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: | 12 Jan 2006 (19 years ago) |
| Date of dissolution: | 01 Feb 2018 (7 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Feb 2018 (7 years ago) |
| Document Number: | L06000005859 |
| FEI/EIN Number |
270135790
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4916 SW 1ST COURT, CAPE CORAL, FL, 33914, US |
| Mail Address: | C/O Levy Pilotte, CPA's, LLP, 5250 Decarie Blvd., Montreal, Qu, H3X 3Z6, CA |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SENECAL GILLES | Managing Member | 4916 SW 1ST CT, CAPE CORAL, FL, 33914 |
| WOHLRABE ROBERT | Agent | 28521 SOMBRERO DR, BONITA SPRINGS, FL, 34135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2018-02-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-03-22 | 4916 SW 1ST COURT, CAPE CORAL, FL 33914 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2018-02-01 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-15 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-06-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
