| Entity Name: | S.E. OF WEST TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 22 Sep 2008 (16 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | L08000090345 |
| FEI/EIN Number | 263486845 |
| Address: | 7620 NUMBER TWO ROAD, HOWEY-IN-THE-HILLS, FL, 34737, US |
| Mail Address: | P.O. BOX 114, YALAHA, FL, 34797, US |
| ZIP code: | 34737 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FREY SEAN G | Agent | 7620 NUMBER TWO ROAD, HOWEY-IN-THE-HILLS, FL, 34737 |
| Name | Role | Address |
|---|---|---|
| FREY SEAN G | Managing Member | P.O. BOX 114, YALAHA, FL, 34797 |
| FREY KALIMERA C | Managing Member | P.O. BOX 114, YALAHA, FL, 34797 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000163661 | TRUE SOUTH MARINE | ACTIVE | 2009-10-08 | 2025-12-31 | No data | P.O. BOX 114, YALAHA, FL, 34797 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-09 | 7620 NUMBER TWO ROAD, HOWEY-IN-THE-HILLS, FL 34737 | No data |
| CHANGE OF MAILING ADDRESS | 2012-01-09 | 7620 NUMBER TWO ROAD, HOWEY-IN-THE-HILLS, FL 34737 | No data |
| LC AMENDMENT | 2009-10-09 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2009-10-09 | FREY, SEAN G | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-10-09 | 7620 NUMBER TWO ROAD, HOWEY-IN-THE-HILLS, FL 34737 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-26 |
| ANNUAL REPORT | 2022-02-19 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-08 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-23 |
| ANNUAL REPORT | 2015-02-18 |
| ANNUAL REPORT | 2014-02-26 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
