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SENE PROCUREMENT AND DISTRIBUTION ENTERPRISE, LLC. - Florida Company Profile

Company Details

Entity Name: SENE PROCUREMENT AND DISTRIBUTION ENTERPRISE, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SENE PROCUREMENT AND DISTRIBUTION ENTERPRISE, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 15 Apr 2008 (17 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L08000037853
FEI/EIN Number 262415283

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1838 NW 18TH PLACE, CAPE CORAL, FL, 33993, US
Mail Address: 1701 S.1st Avenue, Eisenhower Tower, Maywood, IL, 60153, US
ZIP code: 33993
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMERICAN SAFETY COUNCIL, INC. Agent -
MUTOTA Fanta A Managing Member 1838 NW 18TH PLACE, CAPE CORAL, FL, 33993
NOMMO NZINGHA A Managing Member 1701 S.1st.,Ave, Maywood, IL, 60153
Mutota Ako Managing Member 1701 S.1st. Ave., Maywood, IL, 60153

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08107900168 SPADE BOOKS & EDUCATIONAL SERVICES EXPIRED 2008-04-16 2013-12-31 - 15520 SOFTWOOD COURT, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF MAILING ADDRESS 2019-04-16 1838 NW 18TH PLACE, CAPE CORAL, FL 33993 -
REINSTATEMENT 2013-10-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-25 1838 NW 18TH PLACE, CAPE CORAL, FL 33993 -

Documents

Name Date
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-03-25
ANNUAL REPORT 2015-04-13
ANNUAL REPORT 2014-06-12
REINSTATEMENT 2013-10-05
ANNUAL REPORT 2012-04-21
ANNUAL REPORT 2011-04-21
ANNUAL REPORT 2010-04-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State