| Entity Name: | SEABOARD HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SEABOARD HOLDINGS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Aug 2009 (16 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 09 Apr 2024 (a year ago) |
| Document Number: | L09000075290 |
| FEI/EIN Number |
270727119
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8700 SOUTH ORANGE AVENUE, ORLANDO, FL, 32824, US |
| Mail Address: | 8700 SOUTH ORANGE AVENUE, ORLANDO, FL, 32824, US |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SEABOARD HOLDINGS, LLC 401(K) PLAN | 2023 | 270727119 | 2024-05-09 | SEABOARD HOLDINGS, LLC | 42 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-05-09 |
| Name of individual signing | MATTHEW LAFFEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-05-09 |
| Name of individual signing | MATTHEW LAFFEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1998-06-01 |
| Business code | 444190 |
| Sponsor’s telephone number | 4078518900 |
| Plan sponsor’s address | 8700 SOUTH ORANGE AVENUE, ORLANDO, FL, 328247901 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-12 |
| Name of individual signing | MATTHEW LAFFEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-04-12 |
| Name of individual signing | MATTHEW LAFFEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1998-06-01 |
| Business code | 444190 |
| Sponsor’s telephone number | 4078518900 |
| Plan sponsor’s address | 8700 SOUTH ORANGE AVENUE, ORLANDO, FL, 328247901 |
Signature of
| Role | Plan administrator |
| Date | 2022-03-08 |
| Name of individual signing | MATTHEW LAFFEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-03-08 |
| Name of individual signing | MATTHEW LAFFEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1998-06-01 |
| Business code | 444190 |
| Sponsor’s telephone number | 4078518900 |
| Plan sponsor’s address | 8700 SOUTH ORANGE AVENUE, ORLANDO, FL, 32824 |
Signature of
| Role | Plan administrator |
| Date | 2021-02-03 |
| Name of individual signing | MATTHEW LAFFEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-02-03 |
| Name of individual signing | MATTHEW LAFFEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SMITH DOUGLAS P | Managing Member | 8700 S. ORANGE AVENUE, ORLANDO, FL, 32824 |
| SMITH DOUGLAS P | Agent | 8700 S ORANGE AVE, ORLANDO, FL, 32824 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000092302 | CREATIVE KITCHEN DESIGNS | ACTIVE | 2019-08-26 | 2029-12-31 | - | 8700 S. ORANGE AVE, ORLANDO, FL, 32824 |
| G19000092303 | TRIM - PAK | ACTIVE | 2019-08-26 | 2029-12-31 | - | 8700 S. ORANGE AVE, ORLANDO, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-04-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-09 | SMITH, DOUGLAS P | - |
| LC AMENDMENT | 2015-06-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-29 | 8700 S ORANGE AVE, ORLANDO, FL 32824 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-14 |
| LC Amendment | 2024-04-09 |
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-03-13 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-02-02 |
| ANNUAL REPORT | 2017-01-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4080267108 | 2020-04-12 | 0491 | PPP | 8700 S Orange Ave, Orlando, FL, 32824-7901 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
