| Entity Name: | SEMBCO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SEMBCO, 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: | 15 Feb 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L12000022753 |
| FEI/EIN Number |
59-1565200
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8510 Whispering Oaks Way, West Palm Beach, FL, 33411, US |
| Mail Address: | 8510 Whispering Oaks Way, West Palm Beach, FL, 33411, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEASE WALLACE C | Manager | 3450 DR MARTIN LUTHER KING BLVD, RIVIERA BEACH, FL, 33404 |
| SAMPERI CHRISTIE A | Manager | 3450 DR MARTIN LUTHER KING BLVD, RIVIERA BEACH, FL, 33404 |
| SEASE WALLACE C | Agent | 8510 Whispering Oaks Way, West Palm Beach, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-29 | 8510 Whispering Oaks Way, West Palm Beach, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-29 | 8510 Whispering Oaks Way, West Palm Beach, FL 33411 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-29 | 8510 Whispering Oaks Way, West Palm Beach, FL 33411 | - |
| CONVERSION | 2012-02-15 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS 466555. CONVERSION NUMBER 100000120271 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-29 |
| ANNUAL REPORT | 2015-03-24 |
| ANNUAL REPORT | 2014-04-15 |
| ANNUAL REPORT | 2013-04-02 |
| Florida Limited Liability | 2012-02-15 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 13349378 | 0418800 | 1979-01-12 | NORTH OLLVE & NARCISSUS AVE, West Palm Beach, FL, 33401 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 13349360 | 0418800 | 1978-12-18 | NORTH OLIVE & NARCISSUS AVENUE, West Palm Beach, FL, 33401 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260250 B01 |
| Issuance Date | 1978-12-21 |
| Abatement Due Date | 1978-12-24 |
| Current Penalty | 60.0 |
| Initial Penalty | 60.0 |
| Contest Date | 1979-02-15 |
| Nr Instances | 6 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19260500 B08 |
| Issuance Date | 1978-12-21 |
| Abatement Due Date | 1978-12-24 |
| Current Penalty | 160.0 |
| Initial Penalty | 160.0 |
| Contest Date | 1979-02-15 |
| Nr Instances | 4 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19260750 B01 II |
| Issuance Date | 1978-12-21 |
| Abatement Due Date | 1978-12-24 |
| Contest Date | 1979-02-15 |
| Nr Instances | 3 |
| Citation ID | 01002C |
| Citaton Type | Serious |
| Standard Cited | 19260752 J |
| Issuance Date | 1978-12-21 |
| Abatement Due Date | 1978-12-24 |
| Contest Date | 1979-02-15 |
| Nr Instances | 1 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260500 D01 |
| Issuance Date | 1978-12-21 |
| Abatement Due Date | 1978-12-24 |
| Current Penalty | 140.0 |
| Initial Penalty | 140.0 |
| Contest Date | 1979-02-15 |
| Nr Instances | 3 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260500 F01 |
| Issuance Date | 1978-12-21 |
| Abatement Due Date | 1978-12-24 |
| Current Penalty | 60.0 |
| Initial Penalty | 60.0 |
| Contest Date | 1979-02-15 |
| Nr Instances | 10 |
| Citation ID | 01005A |
| Citaton Type | Serious |
| Standard Cited | 19260701 A03 |
| Issuance Date | 1978-12-21 |
| Abatement Due Date | 1978-12-24 |
| Current Penalty | 60.0 |
| Initial Penalty | 60.0 |
| Contest Date | 1979-02-15 |
| Nr Instances | 8 |
| Citation ID | 01005B |
| Citaton Type | Serious |
| Standard Cited | 19260250 B08 I |
| Issuance Date | 1978-12-21 |
| Abatement Due Date | 1978-12-24 |
| Contest Date | 1979-02-15 |
| Nr Instances | 10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
