| Entity Name: | SEBUCAN INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SEBUCAN INVESTMENTS, 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: | 02 Dec 2010 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Jun 2024 (10 months ago) |
| Document Number: | L10000124148 |
| FEI/EIN Number |
900637962
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16711 COLLINS AVE., APT. 1806, SUNNY ISLES, FL, 33160, US |
| Mail Address: | 16711 COLLINS AVE., APT. 1806, SUNNY ISLES, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Cohen Hartman Penina | Manager | 16711 COLLINS AVE., SUNNY ISLES, FL, 33160 |
| Cohen Hartman Ruben | Manager | 16711 COLLINS AVE., SUNNY ISLES, FL, 33160 |
| COHEN EMILY Y | Managing Member | 16711 COLLINS AVE, APT 1806, SUNNY ISLES, FL, 33160 |
| COHEN DENNY | Manager | 16711 COLLINS AVE., SUNNY ISLES, FL, 33160 |
| COHEN DENNY | Agent | 16711 COLLINS AVE., SUNNY ISLES, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-06-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-06-17 | COHEN, DENNY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT | 2021-09-13 | - | - |
| LC AMENDMENT | 2021-06-17 | - | - |
| LC AMENDMENT | 2016-07-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-06-17 |
| ANNUAL REPORT | 2022-04-11 |
| LC Amendment | 2021-09-13 |
| LC Amendment | 2021-06-17 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-24 |
| LC Amendment | 2016-07-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
