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S2E HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: S2E HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

S2E HOLDINGS 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: 18 Nov 2011 (13 years ago)
Date of dissolution: 30 Mar 2022 (3 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 30 Mar 2022 (3 years ago)
Document Number: L11000131601
FEI/EIN Number 453854357

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

Address: 9235 Grand Prix Ln, Boynton Beach, FL, 33472, US
Mail Address: 9235 Grand Prix Ln, Boynton Beach, FL, 33472, US
ZIP code: 33472
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AZIZ SHWAN Managing Member 9235 Grand Prix Ln, Boynton Beach, FL, 33472
AZIZ SHWAN Agent 9235 Grand Prix Ln, Boynton Beach, FL, 33472

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2018-03-30 9235 Grand Prix Ln, Boynton Beach, FL 33472 -
CHANGE OF MAILING ADDRESS 2018-03-30 9235 Grand Prix Ln, Boynton Beach, FL 33472 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-30 9235 Grand Prix Ln, Boynton Beach, FL 33472 -

Documents

Name Date
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-02-17
ANNUAL REPORT 2015-03-11
ANNUAL REPORT 2014-03-11
ANNUAL REPORT 2013-02-05
ANNUAL REPORT 2012-07-26
Florida Limited Liability 2011-11-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State