| Entity Name: | S.E. OF WEST TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
S.E. OF WEST TRADING, 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: | 22 Sep 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L08000090345 |
| FEI/EIN Number |
263486845
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Managing Member | P.O. BOX 114, YALAHA, FL, 34797 |
| FREY KALIMERA C | Managing Member | P.O. BOX 114, YALAHA, FL, 34797 |
| FREY SEAN G | Agent | 7620 NUMBER TWO ROAD, HOWEY-IN-THE-HILLS, FL, 34737 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000163661 | TRUE SOUTH MARINE | ACTIVE | 2009-10-08 | 2025-12-31 | - | P.O. BOX 114, YALAHA, FL, 34797 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-09 | 7620 NUMBER TWO ROAD, HOWEY-IN-THE-HILLS, FL 34737 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-09 | 7620 NUMBER TWO ROAD, HOWEY-IN-THE-HILLS, FL 34737 | - |
| LC AMENDMENT | 2009-10-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-10-09 | FREY, SEAN G | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-10-09 | 7620 NUMBER TWO ROAD, HOWEY-IN-THE-HILLS, FL 34737 | - |
| 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 May 2025
Sources: Florida Department of State
