| Entity Name: | SPECIAL ENFORCEMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SPECIAL ENFORCEMENT GROUP 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: | 18 Oct 2011 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L11000119098 |
| FEI/EIN Number |
453626658
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8374 MARKET STREET, STE. 112, LAKEWOOD RANCH, FL, 34202 |
| Mail Address: | 8374 MARKET STREET, STE. 112, LAKEWOOD RANCH, FL, 34202 |
| ZIP code: | 34202 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUGHES DAVID S | Managing Member | 8374 MARKET STREET, STE. 112, LAKEWOOD RANCH, FL, 34202 |
| HUGHES DAVID S | Agent | 8374 MARKET STREET, STE. 112, LAKEWOOD RANCH, FL, 34202 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000005590 | SEG | EXPIRED | 2012-01-16 | 2017-12-31 | - | 8374 MARKET ST, STE 112, LAKEWOOD RANCH, FL, 34202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15001045422 | ACTIVE | 1000000691820 | MANATEE | 2015-08-19 | 2025-12-04 | $ 3,998.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-03-25 |
| ANNUAL REPORT | 2013-04-11 |
| ANNUAL REPORT | 2012-07-02 |
| CORLCMMRES | 2012-02-13 |
| Florida Limited Liability | 2011-10-18 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
