| Entity Name: | THE SUCCESS EMPOWERMENT INSTITUTE (THESEI) LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE SUCCESS EMPOWERMENT INSTITUTE (THESEI) 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: | 26 Jul 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L10000078227 |
| FEI/EIN Number |
800638623
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | THE CENTRE- 9900 STIRLING ROAD, 2ND FLOOR, COOPER CITY, FL, 33024 |
| Mail Address: | THE CENTRE- 9900 STIRLING ROAD, SUITE # 408, COOPER CITY, FL, 33024 |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARTER NICOLE L | Managing Member | THE CENTRE- 9900 STIRLING ROAD, 2ND FLOOR, COOPER CITY, FL, 33024 |
| CHAO SAMUEL C | Managing Member | THE CENTRE- 9900 STIRLING ROAD, 2ND FLOOR, COOPER CITY, FL, 33024 |
| CARTER NICOLE L | Agent | THE CENTRE- 9900 STIRLING ROAD, COOPER CITY, FL, 33024 |
| WASSERMAN KELLY G | Managing Member | THE CENTRE- 9900 STIRLING ROAD, 2ND FLOOR, COOPER CITY, FL, 33024 |
| CUNNINGHAM MATTHEW L | Managing Member | THE CENTRE- 9900 STIRLING ROAD, 2ND FLOOR, COOPER CITY, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-04-28 |
| FEI# | 2010-09-01 |
| Florida Limited Liability | 2010-07-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
