| Entity Name: | SEFS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SEFS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Apr 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Oct 2014 (11 years ago) |
| Document Number: | L12000058401 |
| FEI/EIN Number |
990376419
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 S SWEETWATER BLVD, LONGWOOD, FL, 32779, US |
| Mail Address: | 465 S Orlando Ave #407, MAITLAND, FL, 32751, US |
| ZIP code: | 32779 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ ADOLFO | Chief Executive Officer | 465 S Orlando Ave #407, MAITLAND, FL, 32751 |
| RUIZ ADOLFO | Agent | 465 S Orlando Ave #407, MAITLAND, FL, 32751 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000030232 | SECURED EQUITY FINANCIAL SERVICES | ACTIVE | 2025-02-28 | 2030-12-31 | - | 801 S SWEETWATER BLVD, LONGWOOD, FL, 32779 |
| G17000011346 | SEFS HOME LOANS | ACTIVE | 2017-01-31 | 2027-12-31 | - | 465 S ORLANDO AVE #407, MAITLAND, FL, 32751 |
| G13000106263 | SECURED EQUITY FINANCIAL SERVICES | ACTIVE | 2013-10-29 | 2028-12-31 | - | 465 S. ORLANDO AVE., #407, MAITLAND, FL, 32751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-10 | 801 S SWEETWATER BLVD, LONGWOOD, FL 32779 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-15 | 801 S SWEETWATER BLVD, LONGWOOD, FL 32779 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-15 | 465 S Orlando Ave #407, MAITLAND, FL 32751 | - |
| REINSTATEMENT | 2014-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2013-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-01-04 |
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-02-15 |
| ANNUAL REPORT | 2015-03-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
