| Entity Name: | SSEI HOLDING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SSEI HOLDING GROUP 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: | 17 Oct 2006 (18 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | L06000101142 |
| FEI/EIN Number |
205728314
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 174 COSTA LOOP, AUBURNDALE, FL, 33823 |
| Mail Address: | 174 COSTA LOOP, AUBURNDALE, FL, 33823 |
| ZIP code: | 33823 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTILL FRANK L | Manager | 174 COSTA LOOP, AUBURNDALE, FL, 33823 |
| ESTILL SAM S | Manager | 174 COSTA LOOP, AURNDALE, FL, 33823 |
| ESTILL FRANK L | Agent | 174 COSTA LOOP, AUBURNDALE, FL, 33823 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000694795 | TERMINATED | 1000000381229 | LEON | 2013-04-04 | 2033-04-11 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-04-16 |
| ANNUAL REPORT | 2007-05-09 |
| Florida Limited Liability | 2006-10-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
