| Entity Name: | SE AUTOMOTIVE.LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SE AUTOMOTIVE.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: | 31 Oct 2012 (12 years ago) |
| Document Number: | L12000138280 |
| FEI/EIN Number |
46-1322922
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4301 W ALVA ST., TAMPA, FL, 33614, US |
| Mail Address: | 16606 Vallely Dr, TAMPA, FL, 33618, US |
| ZIP code: | 33614 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SE AUTOMOTIVE LLC - 401(K) | 2023 | 461322922 | 2024-07-03 | SE AUTOMOTIVE LLC | 4 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-03 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ELLIN SAMUEL J | Managing Member | 16606 Vallely Dr, TAMPA, FL, 33618 |
| ELLIN SAMUEL J | Agent | 16606 Vallely Dr, TAMPA, FL, 33618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-09 | 16606 Vallely Dr, TAMPA, FL 33618 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-28 | 4301 W ALVA ST., TAMPA, FL 33614 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-03-05 |
| ANNUAL REPORT | 2016-03-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8599178607 | 2021-03-25 | 0455 | PPS | 4301 W Alva St N/A, Tampa, FL, 33614-7636 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8361777407 | 2020-05-18 | 0455 | PPP | 4301 w alva st, tampa, FL, 33614 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
