| Entity Name: | SECURE EMPLOYEE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SECURE EMPLOYEE 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: | 27 Feb 2006 (19 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L06000021481 |
| Address: | 14160 PALMETTO FRONTAGE ROAD, #3, MIAMI LAKES, FL, 33016 |
| Mail Address: | 14160 PALMETTO FRONTAGE ROAD, #3, MIAMI LAKES, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVA YOSSELIN | Managing Member | 14160 PALMETTO FRONTAGE ROAD, #3, MIAMI LAKES, FL, 33016 |
| DIAZ OSVALDO J | Agent | 7951 SW 40TH STREET, SUITE 206, MIAMI, FL, 33155 |
| PONCE JULIO | Managing Member | 14160 PALMETTO FRONTAGE ROAD, #3, MIAMI LAKES, FL, 33016 |
| HUET TONY | Managing Member | 14160 PALMETTO FRONTAGE ROAD, #3, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2006-02-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
