| Entity Name: | S/E GROUPE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
S/E GROUPE 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 May 2010 (15 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: | L10000049808 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8362 Pines Blvd, Pembroke Pines, FL, 33024, US |
| Mail Address: | 8362 Pines Blvd, Pembroke Pines, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSARION ALAN | Manager | 8362 Pines Blvd, Pembroke Pines, FL, 33024 |
| ROSARION ALAN | Agent | 8362 Pines Blvd, Pembroke Pines, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-01-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-25 | 8362 Pines Blvd, Suite 508, Pembroke Pines, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-25 | 8362 Pines Blvd, Suite 508, Pembroke Pines, FL 33024 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-25 | 8362 Pines Blvd, Suite 508, Pembroke Pines, FL 33024 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2020-06-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-09 | ROSARION, ALAN | - |
| REINSTATEMENT | 2018-10-09 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000268880 | ACTIVE | CACE-22-002432 | BROWARD COUNTY CIRCUIT COURT | 2022-04-27 | 2027-06-07 | $71,489.18 | TD BANK, NATIONAL ASSOCIATION, ONE ROYAL ROAD, FLEMINGTON, NJ 08822 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-01-25 |
| ANNUAL REPORT | 2021-04-30 |
| REINSTATEMENT | 2020-06-30 |
| REINSTATEMENT | 2018-10-09 |
| LC Amendment | 2017-10-03 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-08-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
