| Entity Name: | SENEFF INSURCO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SENEFF INSURCO 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: | 10 Sep 2009 (16 years ago) |
| Date of dissolution: | 13 May 2022 (3 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 May 2022 (3 years ago) |
| Document Number: | L09000087948 |
| FEI/EIN Number |
270914238
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % Kevin Habicht, 5840 Red Bug Lake Rd, Winter Springs, FL, 32708, US |
| Mail Address: | % MoneyCare LLC, 5840 Red Bug Lake Rd, Winter Springs, FL, 32708, US |
| ZIP code: | 32708 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONEYCARE, LLC | Agent | - |
| HYLTIN ANDREW A | Manager | % MoneyCare LLC, Winter Springs, FL, 32708 |
| Habicht Kevin | Manager | % MoneyCare LLC, Winter Springs, FL, 32708 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2022-05-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-04 | % Kevin Habicht, 5840 Red Bug Lake Rd, PMB 200, Winter Springs, FL 32708 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-14 | % Kevin Habicht, 5840 Red Bug Lake Rd, PMB 200, Winter Springs, FL 32708 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-14 | MoneyCare, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-14 | % MoneyCare LLC, 5840 Red Bug Lake Rd, #200, Winter Springs, FL 32708 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2022-05-13 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-01-04 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-03-31 |
| ANNUAL REPORT | 2013-04-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
