| Entity Name: | SENEC INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SENEC INVESTMENTS, 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: | 29 May 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 May 2020 (5 years ago) |
| Document Number: | L12000071569 |
| FEI/EIN Number |
46-0876034
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11098 Biscayne Blvd., MIAMI, FL, 33161, US |
| Mail Address: | 11098 Biscayne Blvd., MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Senecal Eric | Chairman | 11098 Biscayne Blvd., MIAMI, FL, 33161 |
| SENECAL SOPHIE | Auth | 11098 Biscayne Blvd., MIAMI, FL, 33161 |
| Jeffrey Douglas J. Esq. | Agent | 6625 Miami Lakes Drive East, Miami Lakes, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 11098 Biscayne Blvd., Suite 401-7, MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 11098 Biscayne Blvd., Suite 401-7, MIAMI, FL 33161 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-08-02 | 6625 Miami Lakes Drive East, Suite 365, Miami Lakes, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2020-08-02 | Jeffrey, Douglas J., Esq. | - |
| REINSTATEMENT | 2020-05-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2015-03-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-01 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-05-01 |
| AMENDED ANNUAL REPORT | 2021-12-15 |
| ANNUAL REPORT | 2021-02-06 |
| AMENDED ANNUAL REPORT | 2020-10-29 |
| AMENDED ANNUAL REPORT | 2020-08-23 |
| AMENDED ANNUAL REPORT | 2020-08-02 |
| AMENDED ANNUAL REPORT | 2020-07-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
