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SENEFF 2009 INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: SENEFF 2009 INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SENEFF 2009 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: 05 Dec 2019 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Dec 2019 (5 years ago)
Document Number: L09000050010
FEI/EIN Number 270238798

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

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

Key Officers & Management

Name Role Address
HYLTIN ANDREW A Manager 420 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 2019-12-05 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-12-05
ANNUAL REPORT 2019-04-24
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 2012-03-22
ANNUAL REPORT 2011-03-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State