| Entity Name: | SEMINOLE FINANCIAL HOLDING COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SEMINOLE FINANCIAL HOLDING COMPANY, 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 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L11000119127 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 27643 N. 113TH PLACE, SCOTTSDALE, AZ, 85262 |
| Mail Address: | 27643 N. 113TH PLACE, SCOTTSDALE, AZ, 85262 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGENTS AND CORPORATIONS, INC. | Agent | - |
| POTTS CRAIG | Manager | 27643 N. 113TH PLACE, SCOTTSDALE, AZ, 85262 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-12 | 91 NINTH STREET SOUTH, SUITE 330, NAPLES, FL 34102 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-02-20 |
| ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2012-07-27 |
| Florida Limited Liability | 2011-10-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
