| Entity Name: | SENEFF 2011 INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SENEFF 2011 INVESTMENT, 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: | 21 Dec 2012 (12 years ago) |
| Document Number: | L12000159643 |
| FEI/EIN Number |
46-1614677
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % Kevin Habicht, 5840 Red Bug Lake Rd, Winter Springs, FL, 32708, US |
| Mail Address: | % MoneyCare, LLC, 5840 Red Bug Lake Rd, Winter Springs, FL, 32708, US |
| ZIP code: | 32708 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONEYCARE, LLC | Agent | - |
| HABICHT KEVIN | Manager | % MoneyCare, LLC, Winter Springs, FL, 32708 |
| HYLTIN ANDREW A | Manager | % MoneyCare LLC, Winter Springs, FL, 32708 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-07 | % Kevin Habicht, 5840 Red Bug Lake Rd, PMB 200, Winter Springs, FL 32708 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-14 | % Kevin Habicht, 5840 Red Bug Lake Rd, PMB 200, Winter Springs, FL 32708 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-14 | MoneyCare, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-14 | % MoneyCare, LLC, 5840 Red Bug Lake Rd, #200, Winter Springs, FL 32708 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
