| Entity Name: | S.E. INVESTMENTS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
S.E. INVESTMENTS GROUP, 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: | 05 Oct 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Sep 2013 (12 years ago) |
| Document Number: | L12000127352 |
| Address: | 121 CRANDON BLVD, SUITE #900, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 121 CRANDON BLVD, SUITE #900, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOSA SOFIA | Manager | 121 CRANDON BLVD SUITE 900, KEY BISCAYNE, FL, 33149 |
| ESPINOSA LUIS | Manager | 121 CRANDON BLVD SUITE 900, KEY BISCAYNE, FL, 33149 |
| ESPINOSA SOFIA | Agent | 121 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-09-25 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2012-10-24 | S.E. INVESTMENTS GROUP, LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-09-25 |
| LC Amendment and Name Change | 2012-10-24 |
| Florida Limited Liability | 2012-10-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
