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SEE JAY LLC - Florida Company Profile

Company Details

Entity Name: SEE JAY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SEE JAY 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Apr 2011 (14 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: L11000049199
FEI/EIN Number 452017190

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 660 BELTREES STREET, UNIT 120, DUNEDIN, FL, 34698, US
Mail Address: 660 BELTREES STREET, UNIT 120, DUNEDIN, FL, 34698, US
ZIP code: 34698
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDEZ JAMES R Managing Member 660 BELTREES STREET UNIT 120, DUNEDIN, FL, 34698
FALKNER CATHERINE E Managing Member 660 BELTREES STREET UNIT 120, DUNEDIN, FL, 34698
VALDEZ JAMES R Agent 660 BELTREES STREET, DUNEDIN, FL, 34698

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2012-04-30
Florida Limited Liability 2011-04-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State