| Entity Name: | SENECA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SENECA 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: | 05 May 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L06000047209 |
| FEI/EIN Number |
204831293
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 WEST SAMPLE ROAD, SUITE#203, POMPANO BEACH, FL, 33064 |
| Mail Address: | 1 WEST SAMPLE ROAD, SUITE#203, POMPANO BEACH, FL, 33064 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HELD MICHAEL J | President | ONE WEST SAMPLE RD. #203PR, POMPANO BEACH, FL, 33064 |
| HELD MICHAEL J | Agent | 1 WEST SAMPLE ROAD, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-07 | 1 WEST SAMPLE ROAD, SUITE#203, POMPANO BEACH, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-07 | 1 WEST SAMPLE ROAD, SUITE#203, POMPANO BEACH, FL 33064 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-07 | 1 WEST SAMPLE ROAD, SUITE#203, POMPANO BEACH, FL 33064 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-07 |
| ANNUAL REPORT | 2008-08-06 |
| ANNUAL REPORT | 2007-05-30 |
| Florida Limited Liability | 2006-05-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
