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SENEFF 2008 INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: SENEFF 2008 INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SENEFF 2008 INVESTMENT, 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: 21 May 2009 (16 years ago)
Date of dissolution: 21 May 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 May 2018 (7 years ago)
Document Number: L09000049632
FEI/EIN Number 270238741

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

Address: 450 S ORANGE AVE, ORLANDO, FL, 32801-3336
Mail Address: P O BOX 4920, ORLANDO, FL, 32802-4920
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MANOR TIMOTHY J Manager 450 S ORANGE AVENUE, ORLANDO, FL, 32801
SCARCELLI LINDA A ASSI 450 S ORANGE AVENUE, ORLANDO, FL, 32801
SCARCELLI LINDA A Agent 450 S ORANGE AVE, ORLANDO, FL, 328013336

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-05-21 - -

Documents

Name Date
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-03-31
ANNUAL REPORT 2013-04-05
ANNUAL REPORT 2012-03-21
ANNUAL REPORT 2011-03-04
ANNUAL REPORT 2010-04-21
Florida Limited Liability 2009-05-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State