| Entity Name: | SECURE EMPLOYEE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 27 Feb 2006 (19 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 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 |
|---|---|---|
| DIAZ, OSVALDO J | Agent | 7951 SW 40TH STREET, SUITE 206, MIAMI, FL 33155 |
| Name | Role | Address |
|---|---|---|
| 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 |
| OLIVA, YOSSELIN | 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 | No data | No data |
| Name | Date |
|---|---|
| Florida Limited Liability | 2006-02-27 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
